VCS: Notice of record date for General Meeting of Shareholders for year 2020

Thursday, 02/06/2020 | 16:46

1. Issuer: Vicostone Joint Stock Company
2. Stock code: VCS
3. Par value: VND10,000/share
4. Record date: 24/02/2020
5. Ex-date: 21/02/2020
6. Reason:
     * General Meeting of Shareholders for year 2020
          - Exercise rate: 1:1 (01 share – 01 voting right)
- Expected exercise date: 31/03/2020
          - Place: Head office, Vicostone Joint Stock Company, Hoa Lac High Industrial Zone, Thach Hoa Ward, Thach That District, Hanoi
          - Agenda:
+ Report on business results in 2019;
+ Business plan for 2020;
+ Report of the Board of Directors in 2019;
+ Report of the Supervisory Board in 2019;
+ Remuneration for the Board of Directors and Supervisory Board in 2020;
+ The selection of auditing company for fiscal year 2020;
+ The profit distribution in 2019;
+ Other issues.
* Dividend payment in cash for year 2019 - 3rd round:
          - Exercise rate: 20%/share (shareholders will receive VND2,000 for every share they own)
   - Exercise date: 31/03/2020
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Vicostone Joint Stock Company on working days from 31/03/2020. 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.