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

1. Issuer: Hoa Tho Textile - Garment Joint Stock Corporation
2. Stock code: HTG
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 20/03/2018
6. Ex-date: 19/03/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018: 
          - Exercise rate: 1 share – 1 vote
          - Place: to be informed later in the invitation
          - Agenda:
              + Report on operation results in 2017;
              + Operation plan 2018
              + Audited financial report 2017;
              + Report of the BOD;
              + Report of Supervisory Board; 
              + Plan of profit distribution 2017;
              + Selection of Auditor for 2018;
              + Other issues;
     * Dividend payment of 2017 in advance in cash:
          - Exercise rate: 20%/share (shareholders receive VND 2,000 for every share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Finance Accounting Department of Hoa Tho Textile - Garment Joint Stock Corporation on working days from 07/05/2018. Identification Card (original copy) is required. 
          - Exercise date: 07/05/2018
 

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