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
* 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
+ 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