Thursday, 16/01/2014 17:05

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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