HPB: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: PP Pack Marking Joint Stock Company
2. Stock code: HPB
3. Par value: VND10,000/share
4. Record date: 05/03/2024
5. Ex-date: 04/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Hall of PP Pack Marking Joint Stock Company – No. 97 Dinh Nhu Street, Niem Nghia Ward, Le Chan District, Hai Phong City
          - Agenda: Issues under the authority of the General Meeting of Shareholders. The company announces the following
     * Dividend payment in cash 2013:
          - Exercise rate: 10%/share (Shareholders receive VND 1,000 for every share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: PP Pack Marking Joint Stock Company (No. 97 Dinh Nhu Street, Niem Nghia Ward, Le Chan District, Hai Phong City; from April 10, 2024) 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.
          - Exercise date: 10/04/2024
 

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