TIP: Notice of 1st 2017 cash dividend & holding 2018 AGM

    On February 02, 2018, Tin Nghia Industrial Park Development Joint Stock Company announces the dividend payment of 1^st 2017 cash dividend and the holding of Annual General Meeting 2018 as follows:

-   Record date: February 28, 2018

1)    Reason & purpose:

-   To pay first cash dividend for 2017.

-   To hold the 2018 Annual General Meeting of Shareholders.

2)    Content:

a)    To pay first cash dividend for 2017:

-   Exercise ratio: 10%/par value (1,000 dongs/share)

-   Payment date: March 09, 2018

-   Place 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: at Tin Nghia Industrial Park Development Joint Stock Company.

b)    To hold the 2018 Annual General Meeting of Shareholders:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected in March 20, 2018

-   Meeting venue: Notice later.

HOSE

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>   M10: Financial Statement Quarter 4/2017 (07/02/2018)

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>   DVC: Notice of record date for Annual General Meeting of Shareholders 2018 (07/02/2018)

>   NTP: Notice of record date for AGM 2018 (07/02/2018)

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>   NPH: Financial Statement FY 2017 (06/02/2018)

>   NHA: Notice of record date for AGM 2018 (06/02/2018)