Friday, 13/03/2015 16:56

HPT: Notice of record date for General Meeting of Shareholders 2015 and Dividend payment in cash for year 2014

1. Issuer: HPT Vietnam Corporation
2. Stock code: HPT
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 24/03/2015
6. Ex-date: 20/03/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: 8.30am, 22/04/2015
          - Place: Floor 9, Paragon Building, No.03 Nguyen Luong Bang, District 7, Ho Chi Minh City
          - Agenda:

+ Operation results 2014 and operation plan 2015
+ Report of Supervisory Board
+ Audited financial statement 2014
+ Remuneration for BOD and Supervisory Board, Management Board 2014
+ Selecting Auditor 2015
+ Other issues
     * Dividend payment in cash for year 2014:
          - Exercise rate: 8% (shareholders will receive VND800 for every share they own)
          - Exercise date: 22/05/2015
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: HPT Vietnam Corporation on working days from 22/5/2015. 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.

HNX
Other News

>   VCR: Financial Statement FY 2014 (13/03/2015)

>   VBC: Financial Statement FY 2014 (13/03/2015)

>   VCG: Notice of record date for AGM 2015 (13/03/2015)

>   PVG: Notice of record date for Annual General Meeting of Shareholders 2015 (13/03/2015)

>   PVI: Financial Statement FY 2014 (holding company) (13/03/2015)

>   SCJ: Notice of record date for Annual General Meeting of Shareholders 2015 (13/03/2015)

>   PDC: Financial Statement FY 2014 (13/03/2015)

>   PMS: Financial Statement FY 2014 (13/03/2015)

>   SHB: Notice of record date for Annual General Meeting of Shareholders 2015 (13/03/2015)

>   PVI: Financial Statement FY 2014 (consolidated) (13/03/2015)

Online Services
iDragon
Place Order

Là giải pháp giao dịch chứng khoán với nhiều tính năng ưu việt và tinh xảo trên nền công nghệ kỹ thuật cao; giao diện thân thiện, dễ sử dụng trên các thiết bị có kết nối Internet...
User manual
Updated version