HUG: Notice of record date for Dividend payment in cash and AGM

1. Issuer: Hung Yen Garment Corporation - Joint Stock Company
2. Stock code: HUG
3. Stock type: Common stock 
4. Par value: VND10,000/share
5. Record date: 26/02/2018
6. Ex-date: 23/02/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Place: to be informed later
          - Date: to be informed later
          - Agenda:
              + Operation results of 2017;
              + Operation directions of 2018;
              + Plan of profit distribution and setting up funds;
              + Other issues;
     * First dividend payment of 2017 in advance in cash:
          - Exercise rate: 20%/share (shareholders receive VND2,000 for every share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Accounting department of Hung Yen Garment Corporation - Joint Stock Company, No. 8 Bach Dang, Minh Khai, Hung Yen city, Hung Yen province on working days from 08/03/2018. Identification Card (original copy) is required. 
          - Exercise date: 08/03/2018
 

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