TTB: Notice of record date for dividend payment, share issue

1. Issuer: Tien Bo Group Joint Stock Company
2. Stock code: TTB
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 10/06/2015
6. Ex-date: 08/06/2015
7. Reasons:
     * Dividend payment in cash for year 2013:
          - Exercise rate: 7%/share (shareholders receive VND 700 for every share they own)
          - Exercise date: 30/07/2015
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Tien Bo Group Joint Stock Company on working days from 30/7/2015. Identification Card (original copy) is required.

     * Dividend payment in cash for year 2014:
          - Exercise rate: 5%/share (shareholders receive VND 500 for every share they own)
          - Exercise date: 08/10/2015
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Tien Bo Group Joint Stock Company on working days from 08/10/2015. Identification Card (original copy) is required.
      
     * Dividend payment by share:
          - Exercise rate: 10% (shareholders receive 10 new shares for every 100 shares they own)
          - Exercise place:
               + For undeposited shares: Tien Bo Group Joint Stock Company. Identification Card (original copy) is required.
               + For deposited shares: securities companies where shares of shareholders have been deposited.
          - Rounding method, handling of shares representing less than one unit: Number of shares received will be rounded down to units digit. Odd shares and unsold shares will be disposed.

     * Share issue to outstanding shareholders:
          - Number of shares to be issued: 3,500,000
          - Exercise rate: 1:1 (01 share : 01 right, 01 right can buy 01 new share)
          - Issue price: VND 10,000
          - For odd lot shares and undistributed shares: Odd shares will be rounded down to units digit in order to not exceed number of shares issued.
          - Blocked account:
               + Account name: Tien Bo Group Joint Stock Company
               + Bank name: Bank for Investment and Development - Tay Ho branch
               + Account number: 2121 0000 224 017
          - Stock type: free-float
          - Time for transfer of purchase rights:
               + Start date: 19/06/2015
               + End date: 14/07/2015
          - Time for registration:
               + Start date: 19/06/2015
               + End date: 17/07/2015
          - Exercise Place:
               + For undeposited shares: Tien Bo Group Joint Stock Company. Identification Card (original copy) is required.
               + For deposited shares: securities companies where shares of shareholders have been deposited
          - Times for transfer of share purchase rights: 01
             

HNX

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