HPT: Notice of record date for Annual General Meeting of Shareholders 2019 and dividend payment of 2018 in cash
1. Issuer: HPT Vietnam Corporation
2. Stock code: HPT
3. Par value: VND10,000/share
4. Record date: 21/03/2019
5. Ex-date: 20/03/2019
* Annual General Meeting of Shareholders 2019:
- Exercise rate: 1 share – 1 vote
- Expected exercise date: 19/04/2019
- Place: 9th floor, Paragon building, No. 03 Nguyen Luong Bang, district 7, Ho Chi Minh city
+ Reports of the BOD and Management Board on operation results in 2018 and operation plan 2019;
+ Report of Supervisory Board;
+ Plan of profit distribution of 2018 and setting up funds;
+ Other issues.
* Dividend payment of 2018 in cash:
- Exercise rate: 10%/share (shareholders receive VND 1,000 for every share they own)
- Place of payment:
+ For deposited shares: securities companies where shares of shareholders have been deposited.
+ For undeposited shares: Accounting and Administration Department of HPT Vietnam Corporation, 9, Paragon building, No. 3 Nguyen Luong Bang, district 7, Ho Chi Minh city on working days from 10/05/2019 . Identification Card (original copy) is required.
- Exercise date: 10/05/2019