HPB: Notice of record date for Annual General Meeting of Shareholders 2019 and dividend payment of 2018 in cash

1. Issuer: PP PACK MARKING JOINT STOCK COMPANY
2. Stock code: HPB
3. Par value: VND10,000/share
4. Record date: 11/03/2019
5. Ex-date: 08/03/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: 8:30 13/04/2019
          - Place: Meeting hall of the Company, No. 97 Dinh Nhu, Niem Nghia, Le Chan, Hai Phong
          - Agenda:
               + Report on operation of the BOD;
               + Report on operation results in 2018;
               + Operation plan 2019;
               + Plan of profit distribution of 2018;
               + Selection of Auditor for 2019;
               + For the site at No. 263 Tran Nguyen Han, Le Chan, Hai Phong;
               + Election of the BOD, Supervisory Board term 2019 - 2024;
               + Other issues;
     * Dividend payment of 2018 in cash:
          - Exercise rate: 15%/share (shareholders receive VND 1,500 for every share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Office of PP PACK MARKING JOINT STOCK COMPANY, No. 97 Dinh Nhu, Niem Nghia, Le Chan, Hai Phong on working days from 22/04/2019. Identification Card (original copy) is required. 
          - Exercise date: 22/04/2019
 

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