HBD: Board Resolution on dividend payment and AGM 2013

Binh Duong PP Pack Making JSC announces the Board Resolution approved on 30/01/2013 as follows:
- Issuer: Binh Duong PP Pack Making JSC
- Stock code: HBD
- Record date: 26/02/2013
- Expected exercise date for AGM of 2013: 26/03/2013
- Expected exercise rate of 15 % in cash
- Expected exercise date: 01/04/2013

HNX

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>   SHB: Notice of record date for Annual General Meeting of Shareholders 2013 (20/02/2013)

>   TXM: Notice of record date for Annual General Meeting of Shareholders and Dividend paymet (20/02/2013)

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