HPB: Notice of record date for Annual General Meeting of Shareholders 2018

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: 03/04/2018
6. Ex-date: 02/04/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: 9:00 23/04/2018
          - Place: Meeting hall of the Company, No. 97 Dinh Nhu, Niem Nghia, Le Chan, Hai Phong
          - Agenda: 
                   + Report 2017 of the BOD;
                   + Report on operation results in 2017;
                   + Operation mission and directions in 2018 including expected dividend payment rate from 8% to 15%;
                   + Plan of profit distribution of 2017;
                   + Selection of Auditor for 2018;
                   + Other issues.

 

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