Thursday, 15/08/2024 08:55

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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