1. Issuer: Navetco National Veterinary Joint Stock Company
2. Stock code: VET
3. Par value: VND10,000/share
4. Record date: 11/09/2018
5. Ex-date: 10/09/2018
6. Reasons:
* For a ballot:
- Exercise rate: 1:1 (01 share – 01 voting right)
- Content of the ballot:
- Expected exercise date: from 17/09/2018 to 02/10/2018
- Place: Navetco National Veterinary Joint Stock Company
* Dividend payment in cash:
- Exercise rate: 41.36%/share (Shareholders are entitled to receive VND 4,136 for every share they own)
- Exercise date: 10/10/2018
- Place of payment:
+ For deposited shares: securities companies where shares of shareholders have been deposited.
+ For undeposited shares: Navetco National Veterinary Joint Stock Company on working days from 10/10/2018. Securities certificate and Identification Card (original copy) are required.