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HTP: Notice of record date for Dividend payment and AGM
HTP announces the notice of record date for Dividend payment and AGM as follows:
- Issuer: Hoaphat Textbook Printing JSC
- Stock code: HTP
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 18/03/2010
- Ex-date:
+ For T+3 transactions: 16/03/2010
- Reasons: - Dividend payment 2009
- Annual General Meeting of Shareholders 2010
1. Information on Dividend payment 2009
+ Exercise rate: 10% (Shareholders receive VND 1,000 for every share they own)
+ Expected exercise date: 08/04/2010
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been depostied.
- For undeposited shares: Hoaphat Textbook Printing JSC on working days from 08/04/2010.
Securities certificate and Identification Card (Original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested.
2. Information on Annual General Meeting of Shareholders 2010
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: 06/04/2010
+ Place: Thanh Binh Hotel, 02 Ong Ich Khiem, Da Nang
Vietnam Securities Depository suspends the depository of HTP on 17/03; 18/03 and 19/03/2010.
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