HBS: Notice of record date for a ballot and dividend payment in cash 2023
1. Issuer: Hoa Binh Securities JSC 2. Stock code: HBS 3. Par value: VND10,000/share 4. Record date: 29/08/2024 5. Ex-date: 28/08/2024 6. Reason: * For a ballot: - Exercise rate: 01 share – 01 voting rights - Content of the ballot: Approval of dismissal and additional election of members of the Board of Directors and members of the Supervisory Board to continue for the 2023-2028 term. - Exercise date: Expected from September 10, 2024 to September 30, 2024 * Dividend payment in cash 2023: - Exercise rate: 20%/share(01 share - VND2,000) - Exercise date: 12/09/2024 - Place of payment: + For deposited shares: securities companies where shares of shareholders have been deposited. + For undeposited shares: Hoa Binh Securities JSC on working days from 12/09/2024. 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.
HNX
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