TMG: Notice of record date for a ballot and dividend payment in cash

1. Issuer: THAINGUYEN NON FEROUS METALS JOINT STOCK COMPANY
2. Stock code: TMG
3. Par value: VND10,000/share
4. Record date: 05/10/2018
5. Ex-date: 04/10/2018
6. Reasons: 
     * For a ballot: 
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Content of the ballot:
          - Expected exercise date: 19/10/2018
          - Place: THAINGUYEN NON FEROUS METALS JOINT STOCK COMPANY
     * Dividend payment in cash: 
          - Exercise rate: 15%/share (Shareholders are entitled to receive VND 1,500 for every share they own)
          - Exercise date: 16/10/2018
          - Place of payment: 
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: THAINGUYEN NON FEROUS METALS JOINT STOCK COMPANY on working days from 16/10/2018. Securities certificate and Identification Card (original copy) are required. 

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