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HTP: Notice of record date for Dividend payment and AGM
Hoaphat Textbook Printing Joint Stock Company (HNX: HTP) announces the record date for Dividend payment and AGM as follows:
- Issuer: Hoaphat Textbook Printing Joint Stock Company
- Stock code: HTP
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 15/03/2011
- Ex-date: 11/03/2011
- Reasons: - Second Dividend payment 2010 in cash
- Annual general meeting of shareholders 2011
1. Information on Annual general meeting of shareholders 2011
+ Exercise rate: 1 share - 1 vote
+ Expected exercise date: 15/04/2011
+ Place: Hall of Hoaphat Textbook Printing Joint Stock Company, Address: 157 Ton Duc Thang Street - Da Nang City
+ Agenda of the meeting:
- 2010 Operating result report and Profit Distribution 2010
- 2010 Activity report of Supervisory Board;
- Operation plan 2011
2. Information on Second Dividend payment 2010 in cash
+ Exercise rate: 4% (Shareholders receive VND 400 for every share they own)
+ Expected exercise date: 25/04/2011
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been deposited.
- For undeposited shares: Head office of Hoaphat Textbook Printing Joint Stock Company on working days from 25/04/2011. Identification Card (Original copy) is required.
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