Thursday, 18/02/2016 16:56

HTP: Notice of record date for General Meeting of Shareholders 2016 and dividend payment in cash

1. Issuer: Hoaphat Textbook Printing JSC
2. Stock code: HTP
3. Stock type: Common share
4. Par value: 10,000
5. Record date: 26/02/2016
6. Ex-date: 25/02/2016
7. Reasons: 
     * General Meeting of Shareholders 2016: 
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: 03/04/2016
          - Place: Meeting Hall of the company – 157 Ton Duc Thang - Da Nang
          - Agenda: 

+ Business result and profit distribution 2015;
+ Business plan 2016;
+ Report of Supervisory Board on business result 2015
      * Dividend payment in cash:
          - Exercise rate: 7,5%/share (1 share to receive VND750)
          - Exercise date: 10/3/2016
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Hoaphat Textbook Printing JSC on working days from 10/03/2016. Identification Card is required. 
         

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