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HPB: Notice of record date for AGM 2017 and dividend payment in cash 1. Issuer: PP PACK MARKING JOINT STOCK COMPANY
2. Stock code: HPB
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 14/03/2017
6. Ex-date: 13/03/2017
7. Reasons:
* General Meeting of Shareholders 2017
- Exercise rate: 1 share – 1 voting right
- Exercise date: 9.00, 15/04/2017
- Place: Conference room, PP PACK MARKING JOINT STOCK COMPANY, No. 97, Dinh Nhu Street, Niem Nghia Ward, Le Chan District, Hai Phong City - Agenda: + Report of the BOD; + Operating results of year 2016 and plan for year 2017; + Distribution profit for year 2016.
* Dividend payment in cash for year 2016:
- Exercise rate: 15% (shareholders will receive VND1,500 for every share they own)
- Exercise date: 04/05/2017 - Place of payment:
+ For deposited shares: securities companies where shares of shareholders have been deposited.
+ For undeposited shares: PP PACK MARKING JOINT STOCK COMPANY on working days from 04/05/2017. 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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