PPP: Notice of record date for Dividend payment and AGM -
Name of
the company: Phong Phu Pharmaceutical JSC
-
Stock
code: PPP
-
Par
value: VND 10,000/share
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Stock
type: common stock
-
Record
date: 21/03/2017
-
Ex-date:
+ For T+2 transactions: 20/03/2017
-
Reasons:
1. Annual General Meeting of Shareholders
2017
-
Exercise
rate:1 share – 1 vote
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Expected
exercise date: 22/04/2017
-
Place:
Lot No. 12, road No. 8, Tan Tao Industrial Park, Tan Tao A ward, Binh Tan district, Ho Chi Minh city, Viet Nam
-
Agenda: to
be informed later
2. Dividend payment 2016
+ Exercise rate: 8%
(shareholders receive VND 800 for every shares they own)
+ Exercise date: 11/04/2017
+ Place of payment:
- For deposited shares: securities companies where shares
of shareholders have been deposited.
- For undeposited shares: Phong Phu Pharmaceutical JSC on working days (from Monday to Saturday). 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 addtion to the mentioned above. HNX
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