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S74: Notice of record date for Dividend payment and AGM
S74 announces the notice of record date for Dividend payment and AGM as follows:
- Issuer: Song Da 7.04 JSC
- Stock code: S74
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 17/3/2010
- Ex-date: 15/3/2010
- Reasons: - Second Dividend payment 2009 by cash
- Annual General Meeting of Shareholders 2010
1. Information on Second Dividend payment 2009
+ Exercise rate: 3% (Shareholders receive VND 300 for every 1 share they own)
+ Expected exercise date: 15/06/2010
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been depostied.
- For undeposited shares: S74 head office on working days (From Monday to Saturday).
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.
2. Information on Annual General Meeting of Shareholders 2010
+ Exercise rate: 1 share – 1 vote
+ Expected exercise date: 8/4/2010
+ Place: Conventional Hall, S74, It Ong Town, Muong La, Son La.
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