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HPB: Notice of record date for dividend payment and AGM
PP Pack Making Joint Stock Company (HNX: HPB) announces the record date for dividend payment and AGM as follows:
- Issuer: PP Pack Making Joint Stock Company
- Stock code: HPB
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 01/04/2011
- Ex-date: 30/03/2011
- Reasons: + Annual general meeting of shareholders 2011
+ First dividend payment 2010 in cash
1. Information on Annual general meeting of shareholders 2011
+ Exercise rate: 1 share – 1 vote
+ Expected exercise date: 8h30, 23/04/2011
+ Place: Hall of PP pack making Joint Stock Company, Address: 97 Dinh Nhu Street, Le Chan District, Hai Phong City
+ Agenda of the meeting:
- Activities report of the Board of Directors 2010
- Operation results report 2010
- Operation plan 2011
- Profit distribution plan 2010
- Plan of purchase of treasury stock 2011
2. Information on First dividend payment 2010 in cash
+ Exercise rate: 15% (Shareholders receive VND 1,500 for every share they own)
+ Expected exercise date: 29/04/2011
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been depostied.
- For undeposited shares: Head office of PP pack making Joint Stock Company on working days from 29/04/2011, Address: 263 Tran Nguyen Han Street, Le Chan District, Hai Phong City. Identification Card (Original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested.
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