THG: The record date for consulting shareholders and dividend payment

On September 07, 2015, HOSE announces the record date for consulting shareholders and dividend payment of Tien Giang Investment and Construction Joint Stock Company:

1)     Ex-right date:    September 14, 2015

2)     Record date:     September 16, 2015

 The payment for the first phase of 2015 cash dividend

-       Dividend pay-out ratio:           6 %/ par value (VND600/ share)

-       Payment date:                          September 30, 2015

-        Place & procedure of payment:

+         -Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

+         -Shareholders whose shares have not been deposited:  Tien Giang Investment and Construction Joint Stock Company.

For closing the shareholders record list to consult shareholders in writing

-       Meeting date:    October 15, 2015          

-       Meeting venue: Tien Giang Investment and Construction Joint Stock Company, 90 Dinh Bo Linh Street, Ward 9, My Tho City, Tien Giang Province.

-       Contents:

Amending the Articles of Association.

HOSE

>   SD3: Change in date of dividend payment 2014 in cash (08/09/2015)

>   SDI: Board ResolutionBoard Resolution on advancing the first round 2015 dividend payment in cash (08/09/2015)

>   IN4: Notice of record date for Dividend payment in cash - 1st round for year 2015 (07/09/2015)

>   IN4: Notice of record date for Dividend payment in cash - 1st round for year 2015 (07/09/2015)

>   VNC: Notice of record date for cash dividend payment (07/09/2015)

>   IN4: Board Resolution on advancing the first round 2015 dividend payment in cash (07/09/2015)

>   SFN: Notice of record date for dividend payment (07/09/2015)

>   SJ1: Notice of record date for dividend payment (07/09/2015)

>   SDI: Notice of record date for dividend payment in cash (07/09/2015)

>   DAG: DAG extends the payment time for share purchase (04/09/2015)