TDM: Record date for first 2018 cash dividend & holding 2019 AGM

On December 06, 2018, the Hochiminh Stock Exchange issued Announcement No.1474/TB-SGDHCM about the record date of Thu Dau Mot Water Joint Stock Company as follows:

-   Ex-right date: December 28, 2018

-   Record date: January 02, 2018

1. Reason & purpose:

-   To pay first cash dividend for 2018;

-   To hold the 2019 Annual General Meeting of Shareholders (AGM).

2. Content:

a. To pay first cash dividend for 2018:

-   Exercise ratio: 9%/par value (900 dongs/share)

-   Payment date: March 15, 2019

-   Place of payment:

+ Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

+ Shareholders whose shares have not been deposited: at Thu Dau Mot Water Joint Stock Company.

b. To hold the 2019 Annual General Meeting of Shareholders:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected Q1.2019

-   Meeting venue: at Thu Dau Mot Water Joint Stock Company.

HOSE

>   NDP: Report on progress of use of proceeds from issuing share (10/12/2018)

>   PTB: Setting up branches (10/12/2018)

>   HKT: Change in Business Registration Certificate (10/12/2018)

>   PVL: Notice of record date for General Meeting of Shareholders 2019 (10/12/2018)

>   MHL: Notice of record date for General Meeting of Shareholders 2019 (10/12/2018)

>   DXL: Change in Business Registration Certificate (07/12/2018)

>   C12: Information disclosure about plan to hold an extraordinary General meeting of Shareholders and record date for the Meeting (07/12/2018)

>   SHB: Change in the business registration certificate (07/12/2018)

>   PHC: BOD resolution on adjusting the business plan in 2018 (07/12/2018)

>   HPG: Hoa Phat exceeded its profit target in 2018 (07/12/2018)