CHC: Notice of record date for AGM 2019 and dividend payment in cash

1. Issuer: Camha Joint Stock Company
2. Stock code: CHC
3. Par value: VND 10,000/share
4. Record date: 12/03/2019
5. Ex-date: 11/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 voting right
          - Expected rate: from 06/04/2019 to 13/04/2019
          - Place: Hall 2 - Lot 3, Dien Nam, Dien Ngoc, Dien Ban Town, Quang Nam Province.
          - Agenda:
+ Report on the results of production, business activities and profit distribution in 2018;
+ Report of business plan in 2019;
+ Report of the Board of Directors on supervision and management;
+ Report of the Supervisory Board on company management of the Board of Directors and the Executive Board;
+ Other important issues related to the authority of AGM.
     * Dividend payment in cash:
          - Exercise rate: 22%/share (01 share - VND 2200)
          - Exercise date: 25/04/2019
         - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Camha Joint Stock Company (448 Hung Vuong, Thanh Ha ward, Hoi An city, Quang Nam province - Phone: 02353-861319 - line 129) on working days from 25/04/2019. 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.

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