HTC: Notice of record date for AGM 2019, cash dividend payment

1. Issuer: HocMon Trade JSC
2. Stock code: HTC
3. Par value: VND10,000/share
4. Record date: 09/04/2019
5. Ex-date: 08/04/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share = 01 voting right
          - Time: expected in 04/2019
          - Place: Hall of Huong Cau Restaurant - Number 3/27 National Highway 22, Hoc Mon Town, Hoc Mon District, Ho Chi Minh City
          - Agenda: General Meeting of Shareholders 2019
     * Dividend payment in cash for year 2018 - 3rd round:
          - Exercise rate: 3%/share (shareholders receive VND 300 for every 01 share they own)
          - Exercise date: 22/04/2019
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: HocMon Trade JSC on working days from 22/04/2019. Identification Card (original copy) is 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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