TMW: Notice of record date for dividend payment in cash

1. Issuer: Tan Mai General Wood JSC
2. Stock code: TMW
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 18/05/2016
6. Ex-date: 17/05/2016
7. Reasons:
     * Dividend payment in cash:
          - Exercise rate: 12% (shareholders receive VND 1,200 for every 01 share they own)
          - Exercise date: 01/06/2016
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Shareholders receives dividend at Tan Mai General Wood JSC on working days from 01/06/2016. 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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