PHN: Notice of record date for General Meeting of Shareholders 2019 and cash dividend payment

PHN: Notice of record date for General Meeting of Shareholders 2019 and cash dividend payment

1. Issuer: Ha Noi Battery Joint Stock Company
2. Stock code: PHN
3. Par value: VND10,000/share
4. Record date: 25/04/2019
5. Ex-date: 24/04/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (1 share : 1 voting right)
          - Place: Hall of Ha Noi Battery Joint Stock Company
          - Agenda: The company will inform later
          - Expected date: 10/5/2019
     * Dividend payment in cash:
          - Exercise rate: 20%/share (shareholders receive VND 2,000 for every 01 share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Ha Noi Battery Joint Stock Company on working days from 10/5/2019. 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.
          - Exercise date: 10/5/2019
             

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