HTP: Notice of record date for General Meeting of Shareholders 2015 and dividend payment in cash

1. Issuer: Hoaphat Textbook Printing JSC
2. Stock code: HTP
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 15/01/2015
6. Ex-date: 13/01/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 1 share – 1 voting rights
          - Place: Hall on of Company – 157 Ton Duc Thang – Da Nang
          - Agenda:
+ The operating result in year 2014 and distribution profit plan in 2015;
+ The operating report of 2015;
+ The operating report of 2014 of the Supervisory Board.
     * Dividend payment in cash:
          - Exercise rate: 8%/share
          - Exercise date: 12/03/2015
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Shareholders receive dividend at Hoaphat Textbook Printing JSC on working days from 12/03/2015 . 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.
         
            

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