VCS: Notice of record date for AGM 2018 and dividend payment in cash

Jan 12th at 16:57

12-01-2018 16:57:06+07:00

1. Issuer: Vicostone Joint Stock Company
2. Stock code: VCS
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 13/02/2018
6. Ex-date: 12/02/2018
7. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 01 share - 01 voting right
- Exercise date: 10/03/2018
          - Place: Vicostone Joint Stock Company, Hoa Lac High Industrial Park, Thach Hoa Commune, Thach That District Hanoi
- Agenda: + Report on business situation of the company in 2017 and business plan in 2018;
+ Report of the Board of Directors;
+ Report of the Board of Supervisors;
+ Plan to issue shares to pay dividends to increase charter capital, expected ratio of 1: 1.
+ Other issues.
     * Dividend payment in cash in advance 2018:
          - Exercise rate: 20%/share (01 share will receive VND2,000)
- Exercise date: 09/03/2018
          - Place of payment:
               + For undeposited shares: Vicostone Joint Stock Company on working days from 09/03/2018. 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.