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
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