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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:
- Issuer: Textbook Printing JSC in Hochiminh City
- Stock code: SAP
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 5/4/2010
- Ex-date: 1/4/2010
- Reasons: - Second Dividend payment 2009
- Annual General Meeting of Shareholders 2010
1. Information on Second Dividend payment 2009
+ Exercise rate: 5% (Shareholders receive VND 500 for every 1 share they own)
+ Expected exercise date: 26/4/2010
+ 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 (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: 2/5/2010
+ Place: Conference room, 231 Nguyen Van Cu, Ward 4, District 5, HCM City
+ Agenda of the meeting:
- Operating results of 2009 and profit distribution plan of 2009
- Report on activities of the BOD and Supervisory Board
- Report on verification of operating results of 2009 of Supervisory Board
- Operating plan of 2010
- Other issues.
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