Thursday, 12/03/2015 15:11

HPB: Notice of record date for AGM 2015 and dividend payment 2015

1. Issuer: PP PACK MARKING JOINT STOCK COMPANY
2. Stock code: HPB
3. Stock type: Commont sotck
4. Par value: 10,000
5. Record date: 13/03/2015
6. Ex-date: 11/03/2015
7. Reasons:
     * General Meeting of Shareholders: Annual General Meeting of Shareholders 2015
          - Exercise rate: 1 share – 1 voting right
          - Place:  Pp Pack Marking Joint Stock Company – No. 97 Đinh Nhu street, Le Chan District, Hai Phong City.
           - Exercise date: to be informed later
           - Agenda: Operating results in year 2014 and plan 2015; profit distribution for year 2014.

     * Dividend payment in cash for year 2015:
          - Exercise rate: 15% (shareholders receive VND1,500 for every 01 share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: PP PACK MARKING JOINT STOCK COMPANY on working days from 17/4/2015. 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.
          - Exercise date: 17/4/2015
            

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