HPT: Notice of record date for Annual General Meeting of Shareholders 2018 and dividend payment of 2017 in cash

1. Issuer: HPT Vietnam Corporation
2. Stock code: HPT
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 21/03/2018
6. Ex-date: 20/03/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Place: 9th, Paragon building, No. 03 Nguyen Luong Bang, district 7, Ho Chi Minh city 
          - Exercise date: 8h30, 18/04/2018
          - Agenda:
                  + Reports of the BOD and General Manager Board on operation results in 2017 and plan 2018;
                  + Report of Supervisory Board on Financial report 2017;
                  + Plan of profit distribution 2017 and setting up funds;
                  + Election of the BOD and Supervisory Board term 2018-2023;
                  + Other issues;
     * Dividend payment of 2017 in cash:
          - Exercise rate: 10%/share (shareholders receive VND 1,000 for every share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Administration – Accounting department of HPT Vietnam Corporation on, 9th floor, Paragon building, No. 03 Nguyen Luong Bang, district 7, Ho Chi Minh city on working days from 11/05/2018. Identification Card (original copy) is required. 
          - Exercise date: 11/05/2018
 

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