TDB: Notice of record date for a ballot and dividend payment in cash

1. Issuer: Dinh Binh Hydro Power Joint Stock Company
2. Stock code: TDB
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 15/12/2017
6. Ex-date: 14/12/2017
7. Reasons: 
     * For a ballot: 
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Content of the ballot:
          - Expected exercise date: 04/01/2018
          - Place: Dinh Binh Hydro Power Joint Stock Company
     * Dividend payment in cash: 
          - Exercise rate: 12%/share (Shareholders are entitled to receive VND 1,200 for every share they own)
          - Exercise date: 26/12/2017
          - Place of payment: 
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Dinh Binh Hydro Power Joint Stock Company on working days from 26/12/2017. Securities certificate and Identification Card (original copy) are required. 

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