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HTP: Notice of record date for Dividend payment and AGM
Hoaphat Textbook Printing JSC (HNX: HTP) announced the Notice of record date for Dividend payment and AGM
- Issuer: Hoaphat Textbook Printing JSC
- Stock code: HTP
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 19/03/2012
- Ex-date: 15/03/2012
- Reasons:
+ Dividend payment 2011 in cash
+ Annual General Meeting of Shareholders 2012
1. Information on Dividend payment 2011 in cash
+ Exercise rate: 7% (shareholders receive VND 700 for every 01 share they own)
+ Expected exercise date: 25/04/2012
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been depostied.
- For undeposited shares: Head office of Hoaphat Textbook Printing JSC on working days from 25/04/2012. Identification Card (original copy) are required.
2. Information on Annual General Meeting of Shareholders 2012
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: 15/04/2012
+ Place: Hall of Hoaphat Textbook Printing JSC – Address: 157 Ton Duc Thang Street, Da Nang City
+ Agenda of the meeting:
- Report on operation results 2011 and profit distribution 2011
- Report on operation plan 2012
- Report of Supervisory Board
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