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TPH: Notice of record date for Dividend payment in cash and AGM 2017 - Issuer:
Hanoi Textbooks Printing JSC
- Stock
code: TPH
- Par
value: VND 10,000
- Stock
type: Common stock
- Record
date: 10/03/2017
- Ex-date:
09/03/2017
- Reasons:
- Dividend payment in advance in cash for
2016
- Annual General Meeting of Shareholders
2017
1. Information on Dividend payment in advance in
cash for 2016
+
Exercise rate: 5% (shareholders receive VND500 for every
share they own)
+
Expected exercise date: 25/05/2017
+ Place of payment:
- For
deposited shares: securities companies where shares of shareholders have been
deposited.
- For
undeposited shares: Office of Hanoi Textbooks Printing JSC on working days from 25/05/2017. Identification Card (original
copy) is required.
2.
Information on Annual General Meeting
of Shareholders 2017
-
Exercise
rate:1 share – 1 vote
-
Expected
exercise date: 24/04/2017
-
Place: Office of Hanoi Textbooks Printing JSC, Group No. 60, Dong Anh,
Hanoi
-
Agenda:
+ Audited financial report 2016;
+ Operation plan 2017;
+ Plan of profit distribution
2016;
+ Report of Supervisory Board
2016;
+ Other issues HNX
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