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HTP: 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: 27/01/2014
- Ex-date:
+ For T+3 transactions: 23/01/2014
- Reasons: - Dividend payment 2013
- Annual General Meeting of Shareholders 2014
1. Information on Dividend payment 2013
+ Exercise rate: 5% (shareholders receive VND 500 for every 1 share(s) they
own)
+ Expected exercise date: 05/03/2014
+
Place of payment:
- For deposited shares: securities companies where shares
of shareholders have been deposited.
- For undeposited shares: Hoaphat Textbook Printing JSC on working days
(from Monday to Saturday).
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 2014
+ Exercise rate:1 share –
1 vote
+ Expected exercise date: 02/03/2014
+ Place: Hoaphat Textbook Printing JSC
157 Ton Duc Thang, Da Nang city
+ Agenda of the meeting:
- Report on the operating results of 2013 and Operation plan of 2014
- Other issues
HNX
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