Address : No. 54, Eastern Business Centre,Level 4&5, Lay Daung Kan Road, Thingangyun T/S, Yangon, Myanmar Phone : +951 8550348, +951 8550936 Website: www.tmhtelecom.com

TMH TELECOM PUBLIC COMPANY LIMITED

YSX CODE 00005

Notice of Proposed Dividend, Record Date and Ex-Date

The Board of Directors of TMH Telecom Public Company Limited (TMH)

wishes to announce that the Company’s Board of Directors resolved at the meeting

held on 27th June, 2019 the proposed amount of dividend of ks (50) per ordinary share

and the issuance of one (1) fully-paid bonus share for every (20) existing ordinary

shares held (“Bonus Shares”) to be paid for the financial year ended 31st March, 2019.

TMH also announces that the Register of Members of the Company, as

identified through the General Shareholders Confirmation provided by the Yangon

Stock Exchange (YSX), will be closed on 26th July, 2019 (the Record Day) for the

purpose of determining entitlement of shareholders to the proposed dividend.

The Bonus share will be issued on 31 July, 2019 to each shareholder account

and the cash dividend payment will start to be settled to each shareholder account on

27 September, 2019.

Trading of the Company’s shares will be suspended from 24 July, 2019 to 31

July, 2019 in order to complete the issuance of the Bonus shares. Trading will resume

on 1 August, 2019 on a post-issuance basis.

For the further clarity, a calendar of important dates is set out below:

Noticeable Events Date

Date of Annual General Meeting 22 September, 2019

Last Day to Trade 23 July, 2019

Ex Day 24 July, 2019

Record Day 26 July, 2019

Trading Halt 24 to 31 July, 2019

Bonus Share Entitlement date 31 July, 2019

Cash Dividend Payment Date 27 September, 2019

Address : No. 54, Eastern Business Centre,Level 4&5, Lay Daung Kan Road, Thingangyun T/S, Yangon, Myanmar Phone : +951 8550348, +951 8550936 Website: www.tmhtelecom.com

TMH TELECOM PUBLIC COMPANY LIMITED

YSX CODE 00005

Important Information about the Bonus Share

The bonus share will be issued at the Company’s par value of ks 1,000. Bonus

share will not be entitled to the proposed dividend for fiscal year 2018-2019.

No fractional share will be issued for the bonus share. For example, with an

issue ratio of 1 Bonus Share for every (20) ordinary shares held, a shareholder holding

78 ordinary shares (which is not an integral multiple of 20 shares) at the Record Day

will receive 3 Bonus Shares. Shareholders may wish to purchase additional shares to

bring their total shareholding to integral multiples of 20 before the Last day to trade in

order to qualify for the Proposed Dividend.

The Company will make an announcement regarding the total number of

Bonus Shares to be issued based on the general shareholder confirmation list issued

from Yangon Stock Exchange on the record day.

By order of the Board,

Thiha Lwin

Managing Director

28th June, 2019

Address : No. 54, Eastern Business Centre,Level 4&5, Lay Daung Kan Road, Thingangyun T/S, Yangon, Myanmar Phone : +951 8550348, +951 8550936 Website: www.tmhtelecom.com

TMH TELECOM PUBLIC COMPANY LIMITED

YSX CODE 00005

၂၀၁၈-၂၀၁၉ ဘ႑ာႏစအတြက အဆျပထားသည အျမတေ၀စ ၊ အျမတေ၀စခစားခြငရရမည အစရယယာရငမားက

အတညျပမညရကႏင အျမတေ၀စ ခစားခြငမရေသာ အစရယယာ၀ယယသညရကတ႔အား အသေပးေၾကညာျခငး

တအမအတခတယလကြနးကမၸဏလမတတက၏ ဒါရကတာအဖြ႔၀ငမားမ ထတျပနေၾကညာသည မာ ၂၀၁၉ ခႏစ ၊ ဇြနလ (၂၇) ရကေန႔တြင ကငးပသည ဒါရကတာအဖြ႔အစညးအေ၀း အတညျပခကအရ ၂၀၁၉ ခႏစ ၊ မတလ (၃၁) ရကေန႔တြငကနဆးသည ဘ႑ာႏစအတြက အဆျပအျမတေ၀စပမာဏက သာမာနအစရယယာ(၁)စ လင(၅၀)ကပႏႈနးခြေ၀ေပးရန ႏင မရငး အစရယယာ (၂၀)စ ပငဆငလင အပဆအစရယယာ (၁) စ ထတေပးရန ဆးျဖတခေၾကာငး အသေပးေၾကညာအပပါသည။

တအမအတခတယလကြနးကမၸဏလမတကအေနျဖင အဆပါအျမတေ၀စခစားခြငရသည အစရယယာရင မားက ၂၀၁၉ ခႏစ ၊ ဇလငလ (၂၆) ရကေန႔ (အျမတေ၀စခစားခြငရရမည အစရယယာရငမားအျဖစ အတညျပမည ရက - Record Day) တြင ရေသာ အစရယယာရငစာရငးအရ သတမတသြားမညျဖစပါသည။

ယငးအဆျပထားသည အပဆ အစရယယာမားက ၂၀၁၉ခႏစ ၊ ဇလငလ (၃၁)ရကေန႔တြင ထတေ၀မည ျဖစၿပး၊ ေငြသားအျမတေ၀စက ၂၀၁၉ခႏစ ၊ စကတငဘာလ (၂၇) ရကေန႔မ စတင၍ ေငြေခးသကေသခကမၸဏမား မ တဆင သကဆငရာအစရယယာရငမား၏ စာရငးသ႔ ထညသြငးေပးသြားမညျဖစပါသည။

သ႔ျဖစပါ၍ ရနကနစေတာအပခနးတြင TMH ကမၸဏ၏ အစရယယာမား အေရာငးအ၀ယျပလပျခငးက ၂၀၁၉ ခႏစ ၊ ဇလငလ (၂၄)ရကေန႔ မ ၂၀၁၉ ခႏစ ဇလငလ (၃၁)ရကေန႔ အထ ရပဆငးထားမညျဖစၿပး ၂၀၁၉ ခႏစ ၊ ၾသဂတလ (၁)ရကေန႔ တြင ရယယာအေရာငးအ၀ယမားက ျပနလညစတငမညျဖစပါသည။

၂၀၁၉ ခႏစ၊ မတလ ၃၁ ရကေန႔တြင ကနဆးသည ဘ႑ာႏစအတြက အဆျပထားသည အျမတေ၀စ ႏင အပဆ အစရယယာ ၊ အျမတေ၀စခစားခြငရရမည အစရယယာရငမားက အတညျပမညရကႏင အျမတေ၀စႏင အပဆအစရယယာက ခစားခြငမရေသာ အစရယယာရငတ႔အား သတမတသညရကမားက ေအာကေဖာျပပါ ဇယားျဖင အသေပးအပပါသည။

အတညျပေန႔ရကမား အေၾကာငးအရာ ႏစပတလညအေထြေထြအစညးအေ၀းကငးပမညရက(AGM Day) ၂၀၁၉ ခႏစ၊ စကတငဘာလ (၂၂) ရက အျမတေ၀စခစားခြငရရရနေနာကဆး၀ယယရမညေန႔ (Last Day to Trade)

၂၀၁၉ ခႏစ၊ ဇလငလ (၂၃) ရက

အျမတေ၀စခစားခြငမရရေသာ အစရယယာ၀ယယသညေန႔ (Ex-Day)

၂၀၁၉ ခႏစ၊ ဇလငလ (၂၄) ရက

အျမတေ၀စခစားခြငရရမညအစရယယာရငအျဖစအတညျပမညရက (Record Day)

၂၀၁၉ ခႏစ၊ ဇလငလ (၂၆) ရက

ရယယာအေရာငးအ၀ယ ရပဆငးထားမညရက ၂၀၁၉ခႏစ ၊ ဇလငလ (၂၄)ရကမ (၃၁)ရကေန႔အထ

အပဆ အစရယယာ ထတေပးမညရက ၂၀၁၉ခႏစ ၊ ဇလငလ (၃၁) ရက

ေငြသားအျမတေ၀စ ထတေပးမညရက ၂၀၁၉ခႏစ ၊ စကတငဘာလ ၂၇ ရက။

Address : No. 54, Eastern Business Centre,Level 4&5, Lay Daung Kan Road, Thingangyun T/S, Yangon, Myanmar Phone : +951 8550348, +951 8550936 Website: www.tmhtelecom.com

TMH TELECOM PUBLIC COMPANY LIMITED

YSX CODE 00005

Bonus Share ထတေ၀ေပးျခငးႏငပတသက၍ အသေပးျခငး

Bonus Share မားက တစစလင မလတနဖး ကပ ၁၀၀၀/- ျဖင ထတေ၀ေပးမညျဖစၿပး ကမၸဏ၏လက႐ ထတေ၀ထားေသာ အစ႐ယယာမားႏင အမးအစားတ ျဖစပါသည။ ယခထတေ၀မည Bonus Share မားသည ၂၀၁၈-၂၀၁၉ ဘ႑ာႏစအတြက အျမတေ၀စရ႐မညမဟတဘ ၂၀၁၉-၂၀၂၀ ဘ႑ာႏစမသာ အျမတေ၀စခစားခြင ရ႐မညျဖစပါသည။ အစရယယာထတေ၀ျခငးႏငပတသက၍ စားၾကြငးမျပတေသာအစ႐ယယာမားက ထတေ၀မည မဟတပါ။ ဥပမာ အစ႐ယယာ(၇၈)စ ပငဆငပါက (၂၀)စ-(၁)စ အခးအရ Bonus Share(၃)စ ခစားခြင႐ပါမည။ သ႔ျဖစပါ၍ အစရယယာရငမားအေနျဖင (၂၀)လစတ အခးညေစရန ရယယာမားထပမ၀ယယလပါက ရယယာ အေရာငးအ၀ယျပရမည ေနာကဆးရက (Last Day to trade) မတငမ ထပမ၀ယယေဆာငရြကႏငပါသည။

ကမၸဏအေနျဖင ရနကနစေတာအပခနး(YSX) ရ သကဆငရာအစ႐ယယာ႐ငမားစာရငးက စစစၿပးခန တြင ထတေ၀မညစစေပါငး႐ယယာအေရအတြကက အစရယယာရငမားသ႔ ဆကလကထတျပနေၾကညာ သြားမည ျဖစပါသည။

ဒါရကတာအဖြ႔၏ အမန႔အရ

ဥးသဟလြင အပခပမႈဒါရကတာ ၂၀၁၉ ခႏစ ၊ ဇြနလ (၂၈)ရက။