BHP: Notice of record date for AGM
1. Issuer: Hanoi - Haiphong Beer Joint Stock Company 2. Stock code: BHP 3. Par value: VND 10,000/share 4. Record date: 21/03/2019 5. Ex-date: 20/03/2019 6. Reason: * General Meeting of Shareholders 2019: - Exercise rate: 01 share – 01 voting right - Exercise date 20/04/2019 - Place: Hall of the 5th floor, the office building of the Company - No. 85 Le Duan, Kien An District, Hai Phong City - Agenda: + Financial statements and profit sharing in 2018- 2019; + Report on business and production results and investment in 2018, orientation of tasks in 2019; + Report of the Board of Directors on the status of business management in the company; + Report of control on company management of the Board of Directors and Director; + Decision on dividend payment in 2018 and expected dividend payment in 2019; + Election of additional members of the Board of Directors; + And some other contents. * Dividend payment in cash: - Exercise rate: 3,5%/share (01 /share - VND 350) - Exercise date: 02/04/2019 - Place of payment: + For deposited shares: securities companies where shares of shareholders have been deposited. + For undeposited shares: Hanoi - Haiphong Beer Joint Stock Company on working days from 02/04/2019. 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 addition to the mentioned above.
HNX
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