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HST: Notice of record date for Dividend payment and AGM
Hung Yen Book Publishing and Educational Equipment JSC (HNX: HST) announced the Notice of record date for Dividend payment and AGM as follows:
- Issuer: Hung Yen Book Publishing and Educational Equipment JSC
- Stock code: HST
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 12/03/2012
- Ex-date: 08/03/2012
- Reasons:
+ Dividend payment 2011 in cash
+ Annual General Meeting of Shareholders 2012
1. Information on Dividend payment 2011
+ Exercise rate: 3.5% (shareholders receive VND 350 for every 1 share they own)
+ Expected exercise date: 01/06/2012
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been depostied.
- For undeposited shares: Head office of Hung Yen Book Publishing and Educational Equipment JSC on working days from 01/06/2012. 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 2012
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: 04/2012
+ Place: Hall of Hung Yen Book Supermarket – 305 Nguyen Van Linh Street, Hung Yen City, Hung Yen City
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