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HPT: Notice of record date for AGM 2016 and dividend payment in cash 1. Issuer: HPT Vietnam Corporation
2. Stock code: HPT
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 2016
- Exercise rate: 01 share – 01 voting right - Exercise date: 8.30 am, 20/04/2017
- Place: Floor 9, Paragon Building, No. 03, Nguyen Luong Bang Street, District 7, Ho Chi Minh City
- Agenda: + Report 2016 and plan 2017
of Management Board;
+ Reports of Board of
Directors and Supervisory Board;
+ Audited financial report
2016;
+ Profit distribution and
dividend payment in 2016;
+ Other issues. * Dividend payment in cash for year 2016: - Exercise rate: 8% (shareholders will receive VND800 for every share they own) - Exercise date: 25/05/2017
- Place of payment:
+ For deposited shares: securities companies where shares of shareholders have been deposited.
+ For undeposited shares: HPT Vietnam Corporation on working days from 25/05/2017 . 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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