TTB: Notice of record date for a ballot and dividend payment by share

1. Issuer: Tien Bo Group Joint Stock Company
2. Stock code: TTB
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 04/08/2017
6. Ex-date: 03/08/2017
7. Reasons:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting right
          - Content of the ballot: Approved the  share transfer of Tien Bo Group Joint Stock Company (code: TTB) from Hanoi Stock Exchange (HNX) to Ho Chi Minh City Stock Exchange (HOSE).
          - Expected exercise date: Expected 10/08/2017 to 10/09/2017
          -Place: Alley of Tien Bo Group, Lane 1, Bac Kan Street, Group 2, Hoang Van Thu Ward, Thai Nguyen City, Thai Nguyen Province.
     * Dividend payment by share:
          - Exercise rate: - Issue rate: 200: 20 (200 stock holders will receive 20 new shares)
+ The dividend payout ratio 2015: 200: 7 (the holder of 200 shares will receive 7 new shares)
+ The dividend payout ratio 2016: 200: 13 (the holder of 200 shares will receive 13 new shares)
          - 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 distributed to other subjects with price not lower than that offered to outstanding shareholders.
          - Exercise place:
               + For undeposited shares: Tien Bo Group Joint Stock Company on working days. 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
               + For deposited shares: securities companies where shares of shareholders have been deposited.
 

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