SPC: Notice of record date for General Meeting of Shareholders 2019 and Dividend payment in cash
1. Issuer: Saigon Plant Protection Joint Stock Company 2. Stock code: SPC 3. Par value: VND10,000/share 4. Record date: 22/03/2019 5. Ex-date: 21/03/2019 6. Reasons: * General Meeting of Shareholders 2019: - Exercise rate: 1:1 (01 share – 01 voting right) - Date: Expected time 04/2019 - Place: Saigon Plant Protection Joint Stock Company - Agenda: General Meeting of Shareholders 2019 + Report on the operating results of 2018 and operating plan of 2019; + Report of the Board, Supervisory Board 2018, plan of 2019; + Report remuneration of the Board and Supervisory Board 2018, plan of 2019; + Financial statement 2018 (Audited); + Selection of auditor for 2019 Financial Statement; + Profit distribution of 2018, plan of 2019; + Other issues. * Dividend payment in cash: - Exercise rate: 7%/share (Shareholders are entitled to receive VND 700 for every share they own) - Exercise date: 22/04/2019 - Place of payment: + For deposited shares: securities companies where shares of shareholders have been deposited. + For undeposited shares: Saigon Plant Protection Joint Stock Company on working days from 22/04/2019. Securities certificate and Identification Card (original copy) are required.
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