NSL: Notice of record date for Extraordinary General Meeting of Shareholders, Dividend Payment in Cash

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NSL: Notice of record date for Extraordinary General Meeting of Shareholders, Dividend Payment in Cash

HNX - 8/13/2020 2:45:00 PM

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1. Issuer: Son La Water Supply Joint Stock Company
2. Stock code: NSL
3. Par value: VND10,000/share
4. Record date: 31/08/2020
5. Ex-date: 28/08/2020
6. Reason:
     * Extraordinary General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share – 01 voting rights)
- Exercise date: Expected on 21/09/2020 (will be informed in details in the invitation letter)
          - Place: 55 To Hieu, Son La city, Son La province
          - Agenda: + Approve the share issuance plan to raise charter capital from the owner's equity for the outstanding shareholders.
+ Contents under the authority of the General Meeting of Shareholders
     * Dividend payment in cash second round 2019:
          - Exercise rate: 4.5%/share (01 share receives VND 450)
- Exercise date: 11/09/2020
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Son La Water Supply Joint Stock Company - 55 To Hieu, Son La city, Son La province on working days from 11/09/2020. 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 in cash first round 2020:
          - Exercise rate: 10%/share (01 share receives VND 1,000)
- Exercise date: 11/09/2020
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Son La Water Supply Joint Stock Company - 55 To Hieu, Son La city, Son La province on working days from 11/09/2020. 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.

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