TPH: Notice of record date for AGM 2025 and 2024 dividend payment in cash

TPH: Notice of record date for AGM 2025 and 2024 dividend payment in cash

1. Issuer: Hanoi Textbooks Printing JSC
2. Stock code: TPH
3. Par value: VND10,000/share
4. Record date: 25/03/2025
5. Ex-date: 24/03/2025
6. Reason:
     * Annual General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected on 26/04/2025
          - Place: Unit 28, Dong Anh Town, Dong Anh District, Hanoi
          - Agenda: Issues under the authority of the General Meeting.
     * 2024 dividend payment in cash:
          - Exercise rate: 6% (shareholders receive VND600 for every 01 share)
          - Exercise date: ngày 23/05/2025
          - 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 23/05/2025. 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.

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