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HBD: Notice of record date for AGM 2017 and 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: VND10,000/share
5. Record date: 10/03/2017
6. Ex-date: 09/03/2017
7. Reasons:
* General Meeting of Shareholders 2017
- Exercise rate: 01 share – 01 voting right - Exercise date: 9.00am, 12/4/2017
- Place: Conference room, Binh Duong PP Pack Making Joint Stock Company, No. 97, Dinh Nhu Street, Le Chan Distrcit, Hai Phong City - Agenda: + Report 2016 and plan 2017
of Management Board;
+ Reports of Board of
Directors and Supervisory Board;
+ Profit distribution and
dividend payment in 2016;
+ Plan of dividend payment
in 2017; reward for employees;
+ Other issues. * Dividend payment in cash for year 2016: - Exercise rate: 20% (shareholders will receive VND2,000 for every share they own) - Exercise date: 18/04/2017 - 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 18/04/2017. 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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