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 TPH: Notice of record date for AGM 2020 and Dividend payment in cash for year 2019
HNX - 3/12/2020 10:00:00 AM
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1. Issuer: Hanoi Textbooks Printing JSC
2. Stock code: TPH
3. Par value: VND10,000/share
4. Record date: 23/03/2020
5. Ex-date: 20/03/2020
6. Reason:
* Annual General Meeting of Shareholders 2020
- Exercise rate: 1 cổ phiếu – 1 quyền biểu quyết
- Exercise date: 24/04/2020
- Place: Hanoi Textbooks Printing JSC, Group 28, Dong Anh District, Hanoi.
- Agenda:
+ Approve the report of the Board of Directors in 2019;
+ Approve the report of the Supervisory Board in 2019;
+ Approve the 2019 audited financial statements;
+ Approve the production and business results in 2019;
+ Approve the production and business plan for 2020;
+ Other issues.
* Dividend payment in cash for year 2019:
- Exercise rate: 7.5%/share (shareholders will receive VND750 for every share they own)
- Exercise date: 12/6/2020
- Place of payment:
+ For deposited shares: securities companies where shares of shareholders have been deposited.
+ For undeposited shares: Hanoi Textbooks Printing JSC on working days from 12/6/2020. 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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