HBD: Notice of record date for Annual General Meeting of Shareholders 2019 and Dividend payment of 2018 in cash

1. Issuer: Binh Duong PP Pack Making Joint Stock Company
2. Stock code: HBD
3. Par value: VND10,000/share
4. Record date: 11/03/2019
5. Ex-date: 08/03/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date:1 4:00 13/04/2019
          - Place: Meeting hall of the Company, No. 97 Dinh Nhu, Niem Nghia, Le Chan, Hai Phong
          - Agenda:
               + Report on operation results in 2018;
               + Operation plan 2019;
               + Report of the BOD;
               + Report of Supervisory Board; 
               + Audited financial report 2018;
               + Plan of profit distribution of 2018;
               + Selection of Auditor for 2019;
               + Other issues.
     * Dividend payment of 2018 in cash:
          - Exercise rate: 15%/share (shareholders receive VND 1,500 for every share they own)
          - 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, Hai Phong on working days from 07/05/2019. Identification Card (original copy) is required. 
          - Exercise date: 07/05/2019

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