HHA: Notice of record date for Extraordinary General Meeting of Shareholders, dividend payment in cash for year 2015
25-11-2015 18:07:03+07:00
HHA: Notice of record date for Extraordinary General Meeting of Shareholders, dividend payment in cash for year 2015
1. Issuer: Hong Ha Stationery Joint Stock Company
2. Stock code: HHA
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 16/12/2015
6. Ex-date: 14/12/2015
7. Reasons:
* Extraordinary Meeting of Shareholders year 2016
- Exercise rate: 01 share – 01 voting right
- Place: Hong Ha Stationery Joint Stock Company, No. 672 Ngo Gia Tu, Duc Giang Ward, Long Bien District, Ha Noi
- Agenda:
+ Amendment to the company's charter;
+ Electing members for the BOD (term 2016 -2021)
+ Electing members for the Supervisory Board (term 2016 -2021)
+ Other issues.
* Dividend payment in cash for year 2015:
- Exercise rate: 10% (shareholders will receive VND1,000 for every share they own)
- Exercise date: 30/12/2015
- Place of payment:
+ For deposited shares: securities companies where shares of shareholders have been deposited.
+ For undeposited shares: Hong Ha Stationery Joint Stock Company on working days from 30/12/2015. 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.
- Place of payment:
+ For deposited shares: securities companies where shares of shareholders have been deposited.
+ For undeposited shares: Hong Ha Stationery Joint Stock Company on working days from 30/12/2015. 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.
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