HBD: Notice of record date for AGM 2015 and Dividend payment

1. Issuer: Binh Duong PP Pack Making Joint Stock Company
2. Stock code: HBD
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 17/03/2015
6. Ex-date: 13/03/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: 13/04/2015
          - Place: Binh Duong PP Pack Making Joint Stock Company, No. 97, Dinh Nhu Street, Le Chan District, Hai Phong City.
          - Agenda:

HNX

>   MTC: Notice of record date for General Meeting of Shareholders 2015 (12/03/2015)

>   ICG: Notice of record date for AGM 2015 (12/03/2015)

>   KSD: Change in Business Registration Certificate (12/03/2015)

>   PJC: Financial Statement FY 2014 (12/03/2015)

>   TTC: Notice of record date for AGM 2015 and dividend payment in cash (12/03/2015)

>   THS: Financial Statement FY 2014 (12/03/2015)

>   AMV: Explanation for difference of financial statement of Quarter IV.2014 and audited profit after tax in 2014 year on year (12/03/2015)

>   DPC: Notice of record date for AGM 2015 (12/03/2015)

>   L35: Notice of record date for General Meeting of Shareholders 2015; Dividend payment in cash (12/03/2015)

>   IDJ: Notice of record date for AGM 2015 (12/03/2015)