HPT: Notice of record date for Annual General Meeting of Shareholders 2019 and dividend payment of 2018 in cash
1. Issuer: HPT Vietnam Corporation 2. Stock code: HPT 3. Par value: VND10,000/share 4. Record date: 21/03/2019 5. Ex-date: 20/03/2019 6. Reason: * Annual General Meeting of Shareholders 2019: - Exercise rate: 1 share – 1 vote - Expected exercise date: 19/04/2019 - Place: 9th floor, Paragon building, No. 03 Nguyen Luong Bang, district 7, Ho Chi Minh city - Agenda: + Reports of the BOD and Management Board on operation results in 2018 and operation plan 2019; + Report of Supervisory Board; + Plan of profit distribution of 2018 and setting up funds; + Other issues. * Dividend payment of 2018 in cash: - Exercise rate: 10%/share (shareholders receive VND 1,000 for every share they own) - Place of payment: + For deposited shares: securities companies where shares of shareholders have been deposited. + For undeposited shares: Accounting and Administration Department of HPT Vietnam Corporation, 9, Paragon building, No. 3 Nguyen Luong Bang, district 7, Ho Chi Minh city on working days from 10/05/2019 . Identification Card (original copy) is required. - Exercise date: 10/05/2019
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