Friday, 26/02/2016 14:13

TPH: Notice of record date for Dividend payment and AGM

1. Issuer: Hanoi Textbooks Printing JSC
2. Stock code: TPH
3. Stock type: common stock
4. Par value: VND 10,000
5. Record date: 10/03/2016
6. Ex-date: 09/03/2016
7. Reasons: 
     * General Meeting of Shareholders  2016
          - Exercise rate: 01 share – 01 vote
          - Place: Hanoi Textbooks Printing JSC
          - Agenda: reports of 2015 and plan of 2016

          - Time: 21/04/2016
     * Dividend payment in cash in advance of 2015 
          - Exercise rate: 6%/share (shareholders receive VND 600 for each share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Hanoi Textbooks Printing JSC on working days from 25/05/2016. 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: 25/05/2016
               

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