Friday, 27/02/2015 16:10

BHP: Notice of record date for AGM 2015 and Dividend payment in cash

1. Issuer: HANOI - HAIPHONG BEER JOINT STOCK COMPANY
2. Stock code: BHP
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 10/03/2015
6. Ex-date: 06/03/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 01 share – 01 voting right
          - Expected Place: Conference center, No. 18 Hoang Dieu, Minh Khai, Hong Bang, Hai Phong
          - Expected date: to be informed later
          - Agenda:

+ Operation results of 2014
+ Operation plan of 2015
+ Audited financial statement 2014 
+ Selecting Auditor 2015
+ Activity report of Supervisory Board 2014
+ Remuneration for BOD, Supervisory Board and Secretary of the company 2014 and Remuneration plan for BOD, Supervisory Board and Secretary of the company 2015
+ Other issues
     * Dividend payment in cash for year 2014:
          - Exercise rate: 6% (shareholders will receive VND600 for every share they own)
          - Exercise date: 25/03/2015
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: HANOI - HAIPHONG BEER JOINT STOCK COMPANY on working days from 25/3/2015. 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 in addition to the mentioned above.

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