THG: The record date for consulting shareholders and dividend payment

On December 08, 2015, HOSE announces the record date for consulting shareholdersand dividend payment of Tien Giang Investment and Construction Joint Stock Company:

Ex-right date:            December 16, 2015

Record date:             December 18, 2015

 The payment for the second phase of 2015 cash dividend

Dividend pay-out ratio:           3 %/ par value (VND300/ share)

Payment date:                          January 07, 2016

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 as from January 07, 2016

For closing the shareholders record list to consult shareholders in writing

Meeting date:            From January 05, 2016 to January 30, 2016     

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

>   HTL: Resolution on the dividend payment (09/12/2015)

>   BMC: Resolution on the dividend payment (09/12/2015)

>   SBT: Resolution on the dividend payment for 2014 - 2015 (09/12/2015)

>   LM8: The record date for dividend payment 2015 (09/12/2015)

>   VIP: Resolution on the dividend payment (10/12/2015)

>   BHS: Resolution on the dividend payment for 2014 - 2015 (10/12/2015)

>   PHR: PHR changes the record date for the first phase of 2015 dividend payment (10/12/2015)

>   SBT: The record date for dividend payment (11/12/2015)

>   HCM: The record date for the first dividend payment for 2015 (11/12/2015)

>   GDT: The record date for the second cash dividend payment for 2015 (11/12/2015)