HPB: Notice of record date for Annual General Meeting of Shareholders 2023 and Dividend payment in cash

1. Issuer: PP Pack Marking Joint Stock Company
2. Stock code: HPB
3. Par value: VND10,000/share
4. Record date: 15/03/2023
5. Ex-date: 14/03/2023
6. Reasons: 
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: be informed later
          - Place: PP Pack Marking Joint Stock Company (97, Dinh Nhu Street, Niem Nghia Ward, Le Chan District, Hai Phong City)
          - Agenda: Annual General Meeting of Shareholders 2023
     * Dividend payment in cash: 
          - Exercise rate: 10%/share (Shareholders are entitled to receive VND 1,000 for every share they own)
          - Exercise date: 10/04/2023
          - Place of payment: 
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: PP Pack Marking Joint Stock Company (97, Dinh Nhu Street, Niem Nghia Ward, Le Chan District, Hai Phong City) on working days from 10/04/2023. Securities certificate and Identification Card (original copy) are required.