POV: Notice of record date for dividend payment in cash and by share

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POV: Notice of record date for dividend payment in cash and by share

HNX - 6/18/2019 4:43:00 PM

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1. Issuer: Vung Ang Petroleum Joint Stock Company
2. Stock code: POV
3. Par value: VND10,000/share
4. Record date: 28/06/2019
5. Ex-date: 27/06/2019
6. Reason:
     * Dividend payment in cash of 2018
          - Exercise rate: 8%/share (01 share receives VND 800)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Vung Ang Petroleum Joint Stock Company on working days from 10/07/2019 . 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: 10/07/2019
     * Dividend payment by share:
          - Exercise rate: 1:4 (shareholders receive 1 new share for every 4 shares they own).
          - Exercise place:
               + For undeposited shares: Vung Ang Petroleum Joint Stock Company on working days. 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.
          - Rounding method, handling of shares representing less than one unit: Number of shares received will be rounded down to units digit. Odd shares will be deleted.

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