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SAP: Notice of record date for Dividend payment and AGM
SAP announces the notice of record date for Dividend payment and AGM as follows:
- Name of the company: Textbook Printing JSC In Hochiminh City
- Stock code: SAP
- Par value: VND 10,000
- Stock type: Common shares
- Record date: 30/3/2009
- Ex-date:
+ For T+3 transactions: 26/3/2009
+ For T+2 transactions: 27/3/2009
(Note: For T+1 transactions, buyers still enjoy the rights for transactions on 26 and 27/3/209)
- Reasons: - Second dividend payment 2008
- Annual General Meeting of Shareholders 2009
1. Information on second dividend payment 2008
+ Exercise rate: 4% (shareholders receive VND 400 for every 01 share they own)
+ Expected exercise date: 8/5/2009
+ Place of payment:
- For deposited shares: securities companies where shares of shareholders have been depostied.
- For undeposited shares: Textbook Printing JSC In Hochiminh City on working days since 8/5/2009.
Identification Card will be required.
2. Information on Annual General Meeting of Shareholders 2009
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: 28/4/2009
+ Place: Meeting room 231 Nguyen Van Cu, Ward 4, District 5, Ho Chi Minh City
Vietnam Securities Depository suspends the depository of SAP on 27/3, 30/3, 31/3/2009.
hastc
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