HBD: Notice of record date for Annual General Meeting of Shareholders 2019 and Dividend payment of 2018 in cash
1. Issuer: Binh Duong PP Pack Making Joint Stock Company 2. Stock code: HBD 3. Par value: VND10,000/share 4. Record date: 11/03/2019 5. Ex-date: 08/03/2019 6. Reason: * Annual General Meeting of Shareholders 2019: - Exercise rate: 1 share – 1 vote - Expected exercise date:1 4:00 13/04/2019 - Place: Meeting hall of the Company, No. 97 Dinh Nhu, Niem Nghia, Le Chan, Hai Phong - Agenda: + Report on operation results in 2018; + Operation plan 2019; + Report of the BOD; + Report of Supervisory Board; + Audited financial report 2018; + Plan of profit distribution of 2018; + Selection of Auditor for 2019; + Other issues. * Dividend payment of 2018 in cash: - Exercise rate: 15%/share (shareholders receive VND 1,500 for every share they own) - Place of payment: + For deposited shares: securities companies where shares of shareholders have been deposited. + For undeposited shares: Binh Duong PP Pack Making Joint Stock Company, No. 97 Dinh Nhu, Niem Nghia, Le Chan, Hai Phong on working days from 07/05/2019. Identification Card (original copy) is required. - Exercise date: 07/05/2019
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