HTP: Notice of record date for AGM 201; cash dividend payment

1. Issuer: Hoaphat Textbook Printing JSC
2. Stock code: HTP
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 06/04/2018
6. Ex-date: 05/04/2018
7. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 voting right
          - Exercise date: 27/04/2018
          - Place: Company Hall - 157 Ton Duc Thang, Da Nang.
          - Agenda: General Meeting of Shareholders 2018
     * Advance dividend payment in cash for year 2017:
          - Exercise rate: 6%/share (shareholders receive VND 600 for every 01 share they own)
          - Exercise date: 26/04/2018
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Hoaphat Textbook Printing JSC on working days from 26/4/2018. Identification Card (original copy) is required.

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