ANV: The record date for the 2020 AGM and dividend payment

On March 25, 2020, HOSE announces the record date for the 2020 annual shareholders’ meeting (AGM) and the dividend payment of Nam Viet Corporation:

1.Ex-right date:                   April 17, 2020

2. Record date:                     April 20, 2020


I.  The payment for the first phase of the 2019 cash dividend

Dividend pay-out ratio:           10%/ par value (VND1,000/ share)

Payment date:                          July 08, 2020

Place & procedure 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:  Nam Viet Corporation as from July 08, 2020.


II. For the 2020 annual shareholders’ meeting (AGM)

Meeting date:                      June 26, 2020

Meeting venue:                    19D Tran Hung Dao street, My Quy ward, Long Xuyen city, An Giang province.



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