HBD: Notice of record date for dividend payment in cash and Annual General Meeting of Shareholders năm 2024

1. Issuer: Binh Duong PP Pack Making Joint Stock Company
2. Stock code: HBD
3. Par value: VND10,000/share
4. Record date: 05/03/2024
5. Ex-date: 04/03/2024
6. Reason:
     * Dividend payment in cash:
          - Exercise rate: 14% (shareholders receive VND 1,400 for every share they own)
          - Exercise date: 10/04/2024
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Binh Duong PP Pack Making Joint Stock Company (No. 97 Dinh Nhu, Niem Nghia, Le Chan, City. Hai Phong) on working days from 10/04/2024. 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.
     * Annual General Meeting of Shareholders năm 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:

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