TPH: Notice of record date for AGM 2024 and 2023 dividend payment in cash

1. Issuer: Hanoi Textbooks Printing JSC
2. Stock code: TPH
3. Par value: VND10,000/share
4. Record date: 20/03/2024
5. Ex-date: 19/03/2024
6. Reason:
     * Annual General Meeting 2024
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected on 20/04/2024
          - Place: Quarter 28, Dong Anh Town, Dong Anh District, Hanoi
          - Agenda: issues under the authority of the General Meeting 
     * 2023 dividend payment in cash:
          - Exercise rate: 7% (shareholders receive VND 700 for every 01 share owned)
          - Exercise date: 23/05/2024
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Hanoi Textbooks Printing JSC on working days from 23/05/2024. 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 aforementioned. 
    

HNX

>   TV3: Notice of record date for AGM 2024 (12/03/2024)

>   WSS: Notice of record date for AGM 2024 (12/03/2024)

>   TCW: Financial Statement FY 2023 (12/03/2024)

>   TIS: Financial Statement FY 2023 (12/03/2024)

>   TPS: Notice of record date for Annual General Meeting of Shareholders 2024 (12/03/2024)

>   TSJ: Change in Business Registration Certificate (12/03/2024)

>   DHP: Notice of record date for Annual General Meeting of Shareholders 2024 (12/03/2024)

>   CIA: Notice of record date for Annual General Meeting of Shareholders 2024 (12/03/2024)

>   CPC: Notice of record date for Annual General Meeting of Shareholders 2024 (12/03/2024)

>   HES: Board Resolution on convening AGM 2024 (12/03/2024)