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TPH: Notice of record date for Dividend payment and Annual General Meeting 2013
- Issuer: Hanoi Textbooks Printing JSC
- Stock code: TPH
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 27/03/2013
- Ex-date: 25/03/2013
- Reasons: - Dividend
payment 2012 in cash
- Annual
General Meeting of Shareholders 2013
1. Information on Dividend
payment 2012 in cash
+ Exercise
rate: 6% (shareholders receive VND 600 for every share they own)
+ Expected
exercise date: 27/05/2013
+ Place of payment:
- For deposited shares: securities companies where shares
of shareholders have been depostied.
- For undeposited shares: Hanoi Textbooks Printing JSC from
27/05/2013 on working days. Securities certificate and Identification Card (original copy) are required.
2. Information on Annual
General Meeting of Shareholders 2013
+ Exercise
rate:1 share – 1 vote
+ Expected exercise
date: 20/04/2013
+ Place: Hanoi
Textbooks Printing JSC, Lot 60, Dong Anh District, Ha Noi
+ Agenda
of the meeting:
- Approve the
Operating Result of 2012 and the Operating Plan in 2013
- Approve the
Financial Statement in 2012
- Electing
additional members for the BOD
- Ballot on share repurchase for treasury stock
- Other issues
HNX
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