|
HBD: Notice of record date for Dividend payment and AGM
Binh Duong PP Pack Making Joint Stock Company (HNX: BHD) announced the Notice of record date for Dividend payment and AGM as follows:
- Issuer: Binh Duong PP Pack Making Joint Stock Company
- Stock code: HBD
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 08/03/2012
- Ex-date: 06/03/2012
- Reasons: - Dividend payment 2011 in cash
- Annual General Meeting of Shareholders 2012
1. Information on Annual General Meeting of Shareholders 2012
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: 09/04/2012
+ Place: Hall of Binh Duong PP Pack Making Joint Stock Company – 97 Dinh Nhu Street, Le Chan District, Hai Phong City
+ Agenda of the meeting:
- Reviewing acitivities of Board of Director
- Operation results 2011
- Operation plan 2012
- Profit distribution plan 2011
- Plan of share repurchase for Treasury Stock
2. Information on Dividend payment 2011 in cash
+ Exercise rate: 25% (shareholders receive VND 2,500 for every 01 share they own)
+ Expected exercise date: 16/04/2012
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been depostied.
- For undeposited shares: Head office of Binh Duong PP Pack Making Joint Stock Company – Address: 263 Tran Nguyen Han Street, Le Chan District, Hai Phong City on working days from 16/04/2012. Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested.
hnx
|
