NHC: Notice of record date for AGM and cash dividend payment

1. Issuer: Nhi Hiep Brick-Tile Co-Operation
2. Stock code: NHC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 30/03/2018
6. Ex-date: 29/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place: Hall of Binh Duong Materials and Construction Company Limited. Address: ĐT 743 Street , Binh Thang Ward, Di An Town, Binh Duong Province
          - Agenda:
+ Report on production and business activities in 2017 and plan for 2018
+ Report on the activities of the Board of Directors and the Supervisory Board in 2017
+ Audited financial statements 2017
+ Approving the dividend payment ratio for 2018 and appropriation of funds
+ Selection of auditing company for fiscal year 2018
+ Other issues
           - Expected date: 7:30 am - 28/04/2018
     * Dividend payment in cash:
          - Exercise rate: 15%/share (shareholders receive VND 1,500 for every 01 share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Nhi Hiep Brick-Tile Co-Operation on working days from 12/04/2018. Securities certificate and Identification Card (original copy) are required. 
          - Exercise date: 12/04/2018
            

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