HVH: Record date for cash dividend & holding AGM 2019

On March 06, 2019, the Hochiminh Stock Exchange issued Announcement No.279/TB-SGDHCM about the record date of HVC Investment and Technology Joint Stock Company as follows:

-   Ex-right date: March 18, 2019

-   Record date: March 19, 2019

  1. Reason & purpose:

-    To pay first cash dividend for 2018;

-   To hold the 2019 Annual General Meeting of Shareholders.

  1. Content:
  1. To pay first cash dividend for 2018:

-   Exercise ratio: 10%/par value (1,000 dongs/share)

-   Payment date: March 29, 2019

-   Place of payment:

+ Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

+ Shareholders whose shares have not been deposited: at HVC Investment and Technology Joint Stock Company.

  1. To hold the 2019 Annual General Meeting of Shareholders:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: 8:30AM, April 20, 2019

-   Meeting venue: Notice later.

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