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HHA: Notice of record date for Extraordinary General Meeting of Shareholders, dividend payment in cash for year 2015 1. Issuer: Hong Ha Stationery Joint Stock Company
2. Stock code: HHA
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 16/12/2015
6. Ex-date: 14/12/2015
7. Reasons:
* Extraordinary Meeting of Shareholders year 2016
- Exercise rate: 01 share – 01 voting right
- Place: Hong Ha Stationery Joint Stock Company, No. 672 Ngo Gia Tu, Duc Giang Ward, Long Bien District, Ha Noi
- Agenda: + Amendment to the company's charter; + Electing members for the BOD (term 2016 -2021) + Electing members for the Supervisory Board (term 2016 -2021) + Other issues. * Dividend payment in cash for year 2015: - Exercise rate: 10% (shareholders will receive VND1,000 for every share they own) - Exercise date: 30/12/2015
- Place of payment:
+ For deposited shares: securities companies where shares of shareholders have been deposited.
+ For undeposited shares: Hong Ha Stationery Joint Stock Company on working days from 30/12/2015. 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
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