AG1: Notice of record date for cash dividend payment

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AG1: Notice of record date for cash dividend payment

HNX - 6/10/2020 10:04:00 AM

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1. Issuer: 28.1 Joint Stock Company
2. Stock code: AG1
3. Par value: VND10,000/share
4. Record date: 22/06/2020
5. Ex-date: 19/06/2020
6. Reason:
     * Dividend payment in cash:
          - Exercise rate: 12%/share (Shareholders are entitled to receive VND 1,200 for every share they own)
- Exercise date: 10/07/2020
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: shareholders receive dividend through bank transfer or receive dividend directly on working days from 10/07/2020.
- Bank transfer: Shareholders fill in request form posted on the website: www.agtex28-1.com/quanhecodong/ and send information via email hoakt.agtex28-1 .com or fax no. 028.38941668 or by post to 28.1 Joint Stock Company - No. 03 Nguyen Oanh, Ward 10, Go Vap District, Ho Chi Minh City by July 1, 2020.
In case the shareholder does not send information on bank account, the Company will transfer to the account registered by shareholder before;
- Receiving cash: at 28.1 Joint Stock Company - No. 03 Nguyen Oanh, Ward 10, Go Vap District, Ho Chi Minh City by July 1, 2020. Identification certificate is required.
+ The original copy for internal shareholders;
+ Original and 01 copy for external shareholders

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