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TPH: Notice of record date for Dividend payment and AGM
TPH announces the notice of record date for Dividend payment and AGM as follows:
- Name of the company: Hanoi Textbooks Printing JSC
- Stock code: TPH
- Par value: VND 10,000
- Stock type: common shares
- Record date: 31/3/2009
- Ex-date:
+ For T+3 transactions: 27/3/2009
+ For T+2 transactions: 30/3/2009
(Note: For T+1 transactions, buyers still enjoy the rights for transactions on 27 and 30/3/209)
- Reasons: - Dividend payment 2008
- Annual General Meeting of Shareholders 2009
1. Information on Dividend payment 2008
+ Exercise rate: 10% (shareholders receive VND 1,000 for every 01 share they own)
+ Expected exercise date: 28/04/2009
+ Place of payment:
- For deposited shares: securities companies where shares of shareholders have been depostied.
- For undeposited shares: Hanoi Textbooks Printing JSC on working days since 28/4/2009.
Identification Card will be required
2. Information on Annual General Meeting of Shareholders 2009
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: 20/4/2009
+ Place: Hanoi Textbooks Printing JSC, group 60, Dong Anh town, Hanoi
Vietnam Securities Depository suspends the depository of TPH on 30/3, 31/3, 1/4/2009
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