GTH: Notice of record date for Annual General Meeting of Shareholders 2020 and Dividend payment in cash

1. Issuer: Thua Thien Hue Construction Transportation Joint Stock Company
2. Stock code: GTH
3. Par value: VND10,000/share
4. Record date: 29/04/2020
5. Ex-date: 28/04/2020
6. Reasons: 
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: 15/05/2020
          - Place: Thua Thien Hue Construction Transportation Joint Stock Company
          - Agenda: Annual General Meeting of Shareholders 2020
                 + Report on the operating results of 2019 and operating plan of 2020;
                 + Report of the Board, Supervisory Board 2019, plan of 2020;
                 + Report remuneration of the Board and Supervisory Board 2019, plan of 2020;
                 + Financial statement 2019 (Audited);
                 + Selection of auditor for 2020 Financial Statement;
                 + Profit distribution of 2019, plan of 2020;
                 + Other issues.
     * Dividend payment in cash 2017: 
          - Exercise rate: 3%/share (Shareholders are entitled to receive VND 300 for every share they own)
          - Exercise date: 14/05/2020
          - Place of payment: 
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Thua Thien Hue Construction Transportation Joint Stock Company on working days from 14/05/2020. Securities certificate and Identification Card (original copy) are required.  

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