SJ1: Notice of record date for Dividend payment and AGM 2010

SJ1 announces the notice of record date for Dividend payment and AGM 2010 as follows:

- Issuer: Seafood JSC No.1

- Stock code: SJ1

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 25/2/2010

- Ex-date:

+ For T+3 transactions: 23/2/2010

- Reasons: - Second Dividend payment 2009

- Annual General Meeting of Shareholders 2010

1. Information on Dividend payment 2009

+ Exercise rate: 12% (Shareholders receive VND 1,200 for every 01 share they own)  

+ Expected exercise date: 15/3/2010

+ Place of payment:

- For deposited shares: Securities companies where shares of shareholders have been depostied.

- For undeposited shares: Seafood JSC No. 1 on working days since 15/3/2010. Identification Card are required.

2. Information on Annual General Meeting of Shareholders 2010

+ Exercise rate: 1 share – 1 vote

+ Expected exercise date: 28/4/2010

+ Place: Great Banquet, Thong Nhat meeting hall, 135 Nam Ky Khoi Nghia, Ho Chi Minh city.

hnx

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