VGP: Notice of record date for Extraordinary General Meeting of Shareholders 2020, Dividend Payment in Cash

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VGP: Notice of record date for Extraordinary General Meeting of Shareholders 2020, Dividend Payment in Cash

HNX - 8/17/2020 4:09:00 PM

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1. Issuer: The Vegetexco Port JSC
2. Stock code: VGP
3. Par value: VND10,000/share
4. Record date: 01/09/2020
5. Ex-date: 31/08/2020
6. Reason:
     * Extraordinary General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share - 01 voting rights)
- Exercise date: Expected on 24/09/2020. If there is change, the Company will inform in the invitation letter to each shareholders, disclose on the website and public media in accordance with the law.
          - Place: Headquarter of The Vegetexco Port JSC - No. 1 Nguyen Van Quy, Phu Nhuan ward, District 7, Ho Chi Minh City.
          - Agenda: + Dismissal and additional election of members of the BOD term 2016 - 2021;
+ Approve others contents under the authority of the General Meeting of Shareholders.
     * Dividend payment in cash 2018, 2019:
          - Exercise rate: + Year 2018: 5%/share (01 share receives VND 500)
+ Year 2019: 5%/share (01 share receives VND 500)
- Exercise date: 16/11/2020
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Finance and Accounting Department of The Vegetexco Port JSC - address: No. 1 Nguyen Van Quy, Phu Nhuan ward, District 7, Ho Chi Minh City on working days from 16/11/2020. 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.

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