HPT: Notice of record date for Annual General Meeting of Shareholders 2019 and dividend payment of 2018 in cash

HPT: Notice of record date for Annual General Meeting of Shareholders 2019 and dividend payment of 2018 in cash

1. Issuer: HPT Vietnam Corporation
2. Stock code: HPT
3. Par value: VND10,000/share
4. Record date: 21/03/2019
5. Ex-date: 20/03/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: 19/04/2019
          - Place: 9th floor, Paragon building, No. 03 Nguyen Luong Bang, district 7, Ho Chi Minh city
          - Agenda:
               + Reports of the BOD and Management Board on operation results in 2018 and operation plan 2019;
               + Report of Supervisory Board;
               + Plan of profit distribution of 2018 and setting up funds;
               + Other issues.
     * Dividend payment of 2018 in cash:
          - Exercise rate: 10%/share (shareholders receive VND 1,000 for every share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Accounting and Administration Department of HPT Vietnam Corporation, 9, Paragon building, No. 3 Nguyen Luong Bang, district 7, Ho Chi Minh city on working days from 10/05/2019 . Identification Card (original copy) is required. 
          - Exercise date: 10/05/2019 

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