HPB: Notice of record date for Dividend payment and AGM

- Issuer: PP pack making JSC
- Stock code: HPB
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 20/03/2013
- Ex-date: 18/03/2013
- Reasons: - Dividend payment 2012
      - Annual General Meeting of Shareholders 2013
1. Information on Dividend payment 2012
+ Exercise rate: 15% (shareholders receive VND 1,500 for every 01 share they own)
+ Expected exercise date: 25/04/2013
  + 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 on working days from 25/04/2013. 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 2013
 + Exercise rate:1 share – 1 vote
+ Expected exercise date: 18/04/2013
+ Place: Hall of PP pack making JSC – 97 Dinh Nhu Street, Le Chan District, Hai Phong City
 + Agenda of the meeting:
- Activity report of BOD
- Operation results 2012
- Operation plan 2013
- Profit distribution plan 2012
- Delisting plan on HNX

HNX

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>   VPK: Explanation for business result in 2012 (15/03/2013)

>   CCI: information on the 2012 Annual Reports (15/03/2013)

>   SNG: Time and Place for Annual General Meeting of Shareholders 2013 (15/03/2013)