Thursday, 16/03/2017 16:57

BHP: Notice of record date for General Meeting of Shareholders 2017, Dividend payment in cash

1. Issuer: HANOI - HAIPHONG BEER JOINT STOCK COMPANY
2. Stock code: BHP
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 22/03/2017
6. Ex-date: 21/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 voting right

          - Exercise date: 04/2017 
          - Place: Exercise To Hieu Political school (No. 284 Lach Tray Street, Ngo Quyen District, Hai Phong Province) or Hanoi Beer Joint Stock Company, No. 16 Lach Tray, Ngo Quyen, Hai Phong.)
          - Agenda:
+ Operating report of 2016 and plan of 2017
+ Reports of the BOD and Supervisory Board
+ Other issues
     * Dividend payment in cash:
          - Exercise rate: 04%/share (shareholders receive VND 4,00 for every share they own)
          - Exercise date: 29/03/2017
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: HANOI - HAIPHONG BEER JOINT STOCK COMPANY on working days from 29/03/2017. 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
Other News

>   CNT: Notice of record date for General Meeting of Shareholders 2017 (16/03/2017)

>   HDP: Financial Statement FY 2016 (16/03/2017)

>   APP: Financial Statement FY 2016 (16/03/2017)

>   PCN: Financial Statement FY 2016 (16/03/2017)

>   ISH: Notice of record date for General Meeting of Shareholders (16/03/2017)

>   SD5: Notice of record date for Annual General Meeting of Shareholders 2017 (16/03/2017)

>   NTW: Notice of record date for General Meeting of Shareholders (16/03/2017)

>   CVT: Change in place for Annual General Meeting of Shareholders 2017 (16/03/2017)

>   HJS: Financial Statement FY 2016 (16/03/2017)

>   DNC: Financial Statement FY 2016 (16/03/2017)

Online Services
iDragon
Place Order

Là giải pháp giao dịch chứng khoán với nhiều tính năng ưu việt và tinh xảo trên nền công nghệ kỹ thuật cao; giao diện thân thiện, dễ sử dụng trên các thiết bị có kết nối Internet...
User manual
Updated version