GTH: Notice of record date for Dividend payment in cash and AGM

- Issuer: Thua Thien Hue Construction Transportation Joint Stock Company
- Stock code: GTH
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 24/05/2019
- Ex-date: 23/05/2019
- Reasons: 1. Dividend payment 2016
       + Exercise rate: 3% (shareholders receive VND 300 for every share they own)
+ Exercise date: 10/01/2019
       + Place of payment:
- For deposited shares: securities companies where shares of shareholders have been deposited.
- For undeposited shares: Thua Thien Hue Construction Transportation Joint Stock Company on working days (from Monday to Saturday). Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addtion to the mentioned above.
2. Annual General Meeting of Shareholders 2019

• Exercise rate:1 share – 1 vote
• Expected exercise date: 11/06/2019
• Place: Thua Thien Hue Construction Transportation Joint Stock Company
• Agenda: Contents come within the competence of General Meeting of Shareholders

HNX

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>   DLT: Financial Statement Quarter 1/2019 (holding company) (15/05/2019)

>   DCM: Resolution of Annual General Meeting 2019 (15/05/2019)

>   HTN: Resolution of Annual General Meeting 2019 (15/05/2019)

>   SJF: Record date for Annual General Meeting 2019 (15/05/2019)

>   IPA: Notice of record date for Annual General Meeting of Shareholders 2019 (15/05/2019)

>   SHG: Financial Statement Quarter 1/2019 (15/05/2019)

>   ART: Notice of record date for AGM 2019 (15/05/2019)

>   GMC: Resolution on the AGM 2019 (14/05/2019)

>   NOS: Financial statement Q.1 2019 (14/05/2019)