Monday, 13/03/2017 17:22

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

-         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

-         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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