Wednesday, 01/04/2009 08:03

HPC: Notice of record date for bonus share issue and Annual General Meeting 2009

HPC announces the notice of record date for bonus share issue and Annual General Meeting 2009 as follows:

- Issuer: Haiphong Securities JSC

- Stock code: HPC

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 14/4/2009

- Ex-date:

+ For T+3 transactions: 10/4/2009

+ For T+2 transactions: 13/4/2009

(Note: For T+1 transactions, buyers still enjoy the rights for transactions on 10 and 13/04/2009)

- Reasons: Issue of bonus shares and Annual General Meeting 2009

Information on bonus shares issue:

+ Exercise rate: 30% (shareholders receive 30 bonus share for every 100 shares they own. The number of shares shareholder receive is rounded down to unit digit)

+ Place of exercise:

- For deposited shares: securities companies where shares of shareholders have been deposited.

- For undeposited shares: Haiphong Securities JSC

Securities certificate and Identification Card (original copy) are required.

Information on Annual General Meeting 2009:

+ Excersice rate: 1 share – 1 vote

+ Expected excersice date: From 05/5 to 10/5/2009

+ Place: to be informed later

Vietnam Securities Depository suspends the depository of HPC on 13/4; 14/4 and 15/4/2009.

hastc

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