NPS: Notice of record date for Dividend payment and AGM

NPS announces the notice of record date for Dividend payment and AGM as follows:

- Issuer: Phu Thinh - Nha Be Garment JSC

- Stock code: NPS  

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 29/4/2010

- Ex-date: 27/4/2010

- Reasons: - Dividend payment 2009

- Annual General Meeting of Shareholders 2009

+ Exercise rate: 12% (Shareholders receive VND 1,200 for every 01 share they own)

+ Expected exercise date: 24/5/2010

+ Place of payment:

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

- For undeposited shares: Accounting Dept, NPS on working days (from Monday to Saturday).

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 2009

+ Exercise rate: 1 share – 1 vote

+ Expected exercise date: 8h30, 24/5/2010

+ Place: Head office of NPS, No.4, Ben Nghe Street, Tan Thuan Dong Ward, 07 District, HCM City.

hnx

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