TBD: Notice of record date for dividend payment in cash and bonus shares for outstanding shareholders

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TBD: Notice of record date for dividend payment in cash and bonus shares for outstanding shareholders

HNX - 9/3/2020 5:04:00 PM

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1. Issuer: Dong Anh Electrical Equipment Corporation - Joint Stock Company
2. Stock code: TBD
3. Par value: VND10,000/share
4. Record date: 15/09/2020
5. Ex-date: 14/09/2020
6. Reason:
     * Dividend payment in cash 2019:
          - Exercise rate: 15%/shares (shareholders receive 1,500 VND for every share they own)
- Exercise date: 15/10/2020
- Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Finance and Accounting Department of Dong Anh Electrical Equipment Corporation - Joint Stock Company (Address: No 189 Lam Tien Street, Dong Anh Town, Dong Anh District) on working days from 15/10/2020. 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..
+ For deposited shares: securities companies where shares of shareholders have been deposited.
     * Bonus share issue to outstanding shareholders:
          - Exercise rate: 100:15 (shareholders receive 15 new shares for every 100 shares they own)
          - Exercise place:
+ For undeposited shares: Finance and Accounting Department of Dong Anh Electrical Equipment Corporation - Joint Stock Company (Address: No 189 Lam Tien Street, Dong Anh Town, Dong Anh District) 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 and unsold shares will be distributed to other subjects with price not lower than that offered to outstanding shareholders.

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