NHH: Notice of record date for dividend payment in cash and bonus share issuance to outstanding shareholders

1. Issuer: Hanoi Plastics Joint Stock Company
2. Stock code: NHH
3. Par value: VND10,000/share
4. Record date: 12/08/2019
5. Ex-date: 09/08/2019
6. Reason:
     * Dividend payment in cash of 2018
          - Exercise rate: 10%/share (01 share receives VND 1,000)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Hanoi Plastics Joint Stock Company on working days from 23/08/2019 . 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 addition to the mentioned above.
          - Exercise date: 23/08/2019
               + For deposited shares: securities companies where shares of shareholders have been deposited.
     * Bonus share issue to outstanding shareholders:
          - Exercise rate: 1:1 (shareholder receives 1 new share for every share they own)
          - Exercise place:
               + For undeposited shares: Hanoi Plastics Joint Stock Company on working days from 23/08/2019. 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 addition to the mentioned above.
               + For deposited shares: securities companies where shares of shareholders have been deposited
        

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