Friday, 24/02/2017 17:01

HBD: Notice of record date for General Meeting of Shareholders 2017, 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:  9h00 am, 12/04/2017
          - Place: No. 97, Dinh Nhu Street, Le Chan District, Hai Phong.
          - Agenda: 
+ Operating report of 2016 and plan of 2017.
     * Dividend payment in cash:
          - Exercise rate: 20%/share (Shareholders are entitled to receive VND 2,000 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.
       
              

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