TMB: Notice of record date for dividend payment in cash

1. Issuer: Vinacomin Northern Coal Trading Joint Stock Company
2. Stock code: TMB
3. Par value: VND10,000/share
4. Record date: 31/07/2020
5. Ex-date: 30/07/2020
6. Reason:
     * Dividend payment in cash 2019:
          - Exercise rate: 10%/share(shareholders receive 1,000 VND for every share they own)
          - Exercise date: 17/08/2020
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Vinacomin Northern Coal Trading Joint Stock Company (Headquarter: No. 5, Phan Dinh Giot Street, Phuong Liet Ward, Thanh Xuan District, Hanoi) on working days from 17/08/2020. 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.

HNX

>   MTV: Notice of record date for dividend payment in cash (13/07/2020)

>   IST: Notice of record date for dividend payment in cash (13/07/2020)

>   MQB: Notice of record date for dividend payment in cash (13/07/2020)

>   HPP: Notice of record date for Dividend payment in cash (13/07/2020)

>   HPP: Notice of record date for Dividend payment in cash (13/07/2020)

>   STU: Notice of record date for dividend payment in cash (13/07/2020)

>   STU: Notice of record date for dividend payment in cash (13/07/2020)

>   SHE: Notice of record date for dividend payment in cash and bonus share (13/07/2020)

>   GSP: BOD resolution on the cash dividend for 2019 (13/07/2020)

>   AST: BOD resolution on the second cash dividend for 2019 (13/07/2020)