Friday, 22/05/2015 14:22

HNM: Notice of record date for Annual General Meeting of Shareholders 2015

1. Issuer: Hanoimilk JSC
2. Stock code: HNM
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 28/05/2015
6. Ex-date: 26/05/2015
7. Reason:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 01 share – 01 voting rights
          - Place: To be informed in the invitation letter and notice on the Company's website

          - Exercise date: 27/06/2015
          - Agenda: According to the Law and the Company's Charter
     * Dividend payment in cash for 2013:
          - Exercise rate: 2%/share (Shareholders are entitled to receive VND 200 for every share they own)
          - Exercise date: 15/06/2015
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Hanoimilk JSC on working days from 15/06/2015 . 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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