BHP: Notice of record date for Annual General Meeting of Shareholders 2020

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BHP: Notice of record date for Annual General Meeting of Shareholders 2020

HNX - 5/14/2020 3:35:00 PM

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1. Issuer: Hanoi - Haiphong Beer Joint Stock Company
2. Stock code: BHP
3. Par value: VND10,000/share
4. Record date: 25/05/2020
5. Ex-date: 22/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
- Expected meeting date: 03/06/2020
          - Place: Meeting hall,5th floor, the office building of the Company - No. 85 Le Duan, Kien An District, Hai Phong City
          - Agenda:
+ Financial statements and profit distribution 2019;
+ Report on business and production results and investment in 2019, orientation of tasks in 2020;
+ Report of the Board of Directors on the status of business management in the company;
+ Report the Board of Directors and Director on company management
+ Decision on dividend payment in 2019 and expected dividend payment in 2020;
+ Some other contents.
     * Dividend payment in cash:
          - Exercise rate: 4%/share (Shareholders are entitled to receive VND 400 for every share they own)
- Exercise date: 27/11/2020
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Hanoi - Haiphong Beer Joint Stock Company on working days from 27/11/2020. Securities certificate and Identification Card (original copy) are required.

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