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HPB: Notice of record date for Dividend payment and AGM
PP Pack Making JSC (HNX: HPB) announced the Notice of record date for Dividend payment and AGM as follows:
- Issuer: PP Pack Making JSC
- Stock code: HPB
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 08/03/2012
- Ex-date: 06/03/2012
- Reasons: - Dividend payment 2011
- Annual General Meeting of Shareholders 2012
1. Information on Annual General Meeting of Shareholders 2012
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: 06/04/2012
+ Place: Hall of PP pack making JSC – 97 Dinh Nhu Street, Le Chan District, Hai Phong City
+ Agenda of the meeting:
- Reviewing activities of Board of Director
- Operation results 2011
- Operation plan 2012
- Profit distribution plan 2012
- Plan of share repurchase for Treasury Stock
2. Information on Dividend payment 2011
+ Exercise rate: 15% (shareholders receive VND 1,500 for every 01 share they own)
+ Expected exercise date: 19/04/2012
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been depostied.
- For undeposited shares: Head office of PP pack making JSC – 263 Tran Nguyen Han Street, Le Chan District, Hai Phong City on working days 19/04/2012. 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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