TTH: Notice of record date for Annual General Meeting of Shareholders 2019 and dividend payment of 2017 in cash

1. Issuer: Tien Thanh Service and Trading Joint Stock Company
2. Stock code: TTH
3. Par value: VND10,000/share
4. Record date: 22/03/2019
5. Ex-date: 21/03/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: 23/04/2019
          - Place: to be informed later
          - Agenda:
               + Report on operation results in 2018;
               + Operation plan 2019;
               + Report of Internal Auditing Board;
               + Audited financial report 2018;
               + Plan of profit distribution and dividend payment of 2018;
               + Remuneration for the BOD in 2018 and plan 2019;
               + Change in business lines;
               + Amendment of Company’s Charter;
               + Other issues.
     * Dividend payment of 2017 in cash:
          - Exercise rate: 5%/share (shareholders receive VND 500 for every share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Representative Office of Tien Thanh Service and Trading Joint Stock Company, No. 122 Khuat Duy Tien, Nhan Chinh, Thanh Xuan, Hanoi on working days from 16/04/2019 . Identification Card (original copy) is required. 
          - Exercise date: 16/04/2019 

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