HTP: Notice of record date for Dividend payment and AGM

- Issuer: Hoaphat Textbook Printing JSC
- Stock code: HTP
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 15/03/2013
- Ex-date: 13/03/2013
- Reasons: - Dividend payment 2012
      - Annual General Meeting of Shareholders 2013
1. Information on Dividend payment 2012
+ Exercise rate: 4% (shareholders receive VND 400 for every 01 share they own)
+ Expected exercise date: 25/04/2013
+ Place of payment:
- For deposited shares: securities companies where shares of shareholders have been depostied.
- For undeposited shares: Head office of Hoaphat Textbook Printing JSC on working days from 25/04/2013. Identification Card (original copy) are required.
2. Information on Annual General Meeting of Shareholders 2012
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: 14/04/2013
+ Place: Head office of Hoaphat Textbook Printing JSC – 157 Ton Duc Thang Street, Da Nang City
+ Agenda of the meeting:
Operation results 2012 and profit distribution 2012
Operation plan 2013
Report on repurchase for Treasury Stock
Report of Supervisory Board

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