ICG: Notice of record date for Annual General Meeting of Shareholders 2020

ICG: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Song Hong construction Joint Stock Company (INCOMEX)
2. Stock code: ICG
3. Par value: VND10,000/share
4. Record date: 27/03/2020
5. Ex-date: 26/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 vote
          - Place: to be informed later
          - Expected meeting time: 28/04/2020
          - Agenda: to be informed later
     * Dividend payment in cash for 2018:
          - Exercise rate: 15%/share (shareholder receive VND1,500 for every 01 share owned)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Song Hong construction Joint Stock Company (INCOMEX) on working days from 16/04/2020. 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.
          - Exercise date: 16/04/2020
              

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