HPB: Notice of record date for Annual General Meeting of Shareholders 2020 and cash dividend payment

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HPB: Notice of record date for Annual General Meeting of Shareholders 2020 and cash dividend payment

HNX - 2/27/2020 4:01:00 PM

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1. Issuer: PP Pack Marking Joint Stock Company
2. Stock code: HPB
3. Par value: VND10,000/share
4. Record date: 09/03/2020
5. Ex-date: 06/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Meeting date: 8h30, 02/04/2020
          - Place: Meeting Hall of the Company (address: No. 97, Dinh Nhu Street, Niem Nghia Ward, Le Chan District, Hai Phong City)
          - Agenda: Report of the BOD in 2019; Report on operating result of the Company in 2019 and plan of 2020; distribution of profit of 2019; selection of auditor for 2020 Financial Statement; Other issue come within General Meeting of Shareholders.
     * Dividend payment in cash for 2019:
          - Exercise rate: 15%/share (Shareholders are entitled to receive VND 1,500 for every share they own)
          - Exercise date: 09/04/2020
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: PP Pack Marking Joint Stock Company on working days from 09/04/2020. Securities certificate and Identification Card (original copy) are required.

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