NHH: Notice of record date for bonus share issue to outstanding shareholders

1. Issuer: Hanoi Plastics Joint Stock Company
2. Stock code: NHH
3. Par value: VND10,000/share
4. Record date: 29/11/2018
5. Ex-date: 28/11/2018
6. Reason:
       * Bonus share issue to outstanding shareholders:
          - Exercise rate: 1:1 (shareholders receive 01 new share for each share they own)
          - Exercise place:
               + For undeposited shares: Hanoi Plastics Joint Stock Company on working days. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
               + For deposited shares: securities companies where shares of shareholders have been deposited
              * Share issue to outstanding shareholders:
          - Number of shares to be issued: 3,800,000 shares
          - Exercise rate: 65:38 (shareholders are entitled to buy 38 new shares for every 65 shares they own)
          - Issue price: VND 30,000/share
          - Rounding method: Number of shares received will be rounded down to units digit. 
          - For odd lot shares and undistributed shares: Odd shares and unsold shares will be distributed to other subjects with price not lower than that offered to outstanding shareholders and trading restriction for 1 year
          - Blocked account:
               + Account name: Hanoi Plastics Joint Stock Company
               + Bank name: Vietcombank - Hanoi branch
               + Account number: 0020000119274
          - Time for transfer of purchase rights:
               + Start date: 12/12/2018
               + End date: 25/12/2018
         - Time for registration:
               + Start date: 12/12/2018
               + End date: 02/01/2019
          - Exercise Place:
               + For undeposited shares: Hanoi Plastics Joint Stock Company on working days. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
               + For deposited shares: securities companies where shares of shareholders have been deposited
          - Times for transfer of share purchase rights:one only

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