BHP: Notice of record date for Annual General Meeting of Shareholders 2020 and cash dividend payment
1. Issuer: Hanoi - Haiphong Beer Joint Stock Company 2. Stock code: BHP 3. Par value: VND10,000/share 4. Record date: 25/05/2020 5. Ex-date: 22/05/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 01 share – 01 voting rights - Expected meeting date: 03/06/2020 - Place: Meeting hall,5th floor, the office building of the Company - No. 85 Le Duan, Kien An District, Hai Phong City - Agenda: + Financial statements and profit distribution 2019; + Report on business and production results and investment in 2019, orientation of tasks in 2020; + Report of the Board of Directors on the status of business management in the company; + Report the Board of Directors and Director on company management + Decision on dividend payment in 2019 and expected dividend payment in 2020; + Some other contents. * Dividend payment in cash: - Exercise rate: 4%/share (Shareholders are entitled to receive VND 400 for every share they own) - Exercise date: 27/11/2020 - 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 27/11/2020. Securities certificate and Identification Card (original copy) are required.
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