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SDJ: Notice of record date for Dividend payment and AGM
SDJ announces the notice of record date for Dividend payment and AGM as follows:
- Issuer: Song Da 25 JSC
- Stock code: SDJ
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 26/3/2010
- Ex-date: 24/3/2010
- Reasons: - Second Dividend payment 2009 by cash
- Annual General Meeting of Shareholders 2010
1. Information on Second Dividend payment 2009
+ Exercise rate: 2% (Shareholders receive VND 200 for every 1 share they own)
+ Expected exercise date: 17/5/2010
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been depostied.
- For undeposited shares: Song Da 25 JSC, No 100 Truong Thi, Thanh Hoa 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: 8am, 27/4/2010
+ Place: Conference room, Song Da 25 JSC, No 100 Truong Thi Street, Thanh Hoa City.
hnx
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