CTR: Notice of record date for dividend payment in cash, dividend payment by share

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CTR: Notice of record date for dividend payment in cash, dividend payment by share

HNX - 7/28/2020 4:42:00 PM

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1. Issuer: Viettel Construction Joint Stock Company
2. Stock code: CTR
3. Par value: VND 10,000/share
4. Record date: 04/08/2020
5. Ex-date: 03/08/2020
6. Reason:
     * Dividend payment in cash 2019:
          - Exercise rate: 10%/share (shareholders receive VND 1,000 for every 01 share they own)
         - Exercise date: 18/08/2020
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Viettel Construction Joint Stock Company on working days from 18/08/2020. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
     * Dividend payment by share:
          - Exercise rate: 16% (shareholders receive 16 new shares for every 100 shares they own)
          - Exercise place:
               + For undeposited shares: Viettel Construction Joint Stock Company on working days. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
               + For deposited shares: securities companies where shares of shareholders have been deposited.
           - Rounding plan, plan for dealing with odd stocks: The number of issued shares will be rounded down to the unit, the number of decimal fraction shares (if any) will be canceled and additionally recorded. into undistributed profits and leave next year.
- Rounding plan, plan for dealing with odd stocks: - For example: At the last registration date, shareholder A owns 120 shares. Number of dividends in shares that shareholder A will receive according to the implementation rate: 120 * 16/100 = 19.2 shares; After rounding, the number of shareholder A will receive 19 shares and the 0.2 odd share will be canceled, recorded in undistributed profits and left next year.

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