TPH: Notice of record date for Annual General Meeting of Shareholders 2019 and dividend payment of 2018 in cash

1. Issuer: Hanoi Textbooks Printing JSC
2. Stock code: TPH
3. Par value: VND10,000/share
4. Record date: 15/03/2019
5. Ex-date: 14/03/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: 19/04/2019
          - Place: Hanoi Textbooks Printing JSC, group 60, Dong Anh town, Hanoi
          - Agenda:
              + Financial report and profit distribution of 2018, operation plan 2019; 
              + Report of Supervisory Board;
              + Election of Members of the BOD and Supervisory Board term 2019 - 2023; 
              + Other issues.
     * Dividend payment of 2018 in cash:
          - Exercise rate: 7%/share (shareholders receive VND 700 for every share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Head office of Hanoi Textbooks Printing JSC on working days from 15/05/2019 . Identification Card (original copy) is required. 
          - Exercise date: 15/05/2019 

HNX

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