HBD: Notice of record date for Annual General Meeting of Shareholders 2013

- Name of the company: Binh Duong PP Pack Making JSC
- Stock code: HBD
- Par value: VND 10,000 per share
- Stock type: common stock
- Record date: 26/02/2013
- Ex-date: 22/02/2013
- Reasons: Annual General Meeting of Shareholders 2013 and Dividend payment 2012 in cash
1. Information on Annual General Meeting of Shareholders 2013
- Exercise rate:1 share – 1 vote
- Expected exercise date: 26/03/2013
- Place: Hall of Binh Duong PP Pack Making JSC
- Content:
+ Operation report of BOD for 2012
+ Operation result of 2012
+ Operation plan of 2013
+ Profit distribution plan of 2012
+ canceled plan listed on HNX
2. Information on dividend payment 2012
+ Exercise rate: 15% (shareholders receive VND 1,500 for every share they own)
+ Expected exercise date: 01/04/2013
+ Place of payment:
- For deposited shares: securities companies where shares of shareholders have been deposited.
- For undeposited shares: Head office of Binh Duong PP Pack Making JSC on working days from 01/04/2013. Securities certificate and Identification Card (original copy) are required.

HNX

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>   STP: Financial Statement Quarter 4/2012 (consolidated) (18/02/2013)

>   TET: Financial Statement Quarter 4/2012 (consolidated) (18/02/2013)

>   TKU: Financial Statement Quarter 4/2012 (holding company) (18/02/2013)

>   ASIAGF: NAV from 31 Jan 2013 to 07 Feb 2013 (18/02/2013)

>   VFMVF4: NAV from 31 Jan 2013 to 07 Feb 2013 (18/02/2013)

>   VFMVF1: NAV from 31 Jan 2013 to 07 Feb 2013 (18/02/2013)

>   VFMVFA: NAV from 31 Jan 2013 to 07 Feb 2013 (18/02/2013)

>   D11: Notice of record date for Extraordinary General Meeting of Shareholders (18/02/2013)

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