Wednesday, 09/03/2016 16:03

HBD: Notice of record date for Annual General Meeting of Shareholders 2016, dividend payment in cash

1. Issuer: Binh Duong PP Pack Making Joint Stock Company
2. Stock code: HBD
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 18/03/2016
6. Ex-date: 17/03/2016
7. Reasons: 
     * General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 voting right
          - Place: Binh Duong PP Pack Making Joint Stock Company,  No. 97 , Dinh Nhu Street , Le Chan District , Hai Phong city.
          - Agenda: Annual General Meeting of Shareholders 2016

     * Dividend payment in cash:
          - Exercise rate: 20% (shareholders will receive VND 2,000 for every share they own)
          - Exercise date: 28/04/2016
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Binh Duong PP Pack Making Joint Stock Company on working days from 28/04/2016 . 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.

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