TPH: Notice of record date for Annual General Meeting of Shareholders 2023, dividend payment in cash

1. Issuer: Hanoi Textbooks Printing JSC
2. Stock code: TPH
3. Par value: VND10,000/share
4. Record date: 22/03/2023
5. Ex-date: 21/03/2023
6. Reason:
     * Dividend payment in cash:
          - Exercise rate: 7%/ share (shareholders receive VND700 for every share they own)
          - Exercise date: 11/05/2023
          - 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 11/05/2023. Identification Card (original copy) are required.
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Issues under the authority of the General Meeting of Shareholders
          - Place: Group 28, Dong Anh Town, Dong Anh District, Hanoi City
          - Time: Expected in 25/04/2023