Wednesday, 11/08/2010 10:10

SJ1: Notice of record date for Dividend payment and a ballot

SJ1 announces the notice of record date for Dividend payment and a ballot as follows:

- Issuer: Seafood JSC No.1

- Stock code: SJ1

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 19/8/2010

- Ex-date:

+ For T+3 transactions: 17/8/2010

- Reasons: First dividend payment 2010 in cash and for a ballot

1. First dividend payment in cash 2010 :

+ Exercise rate: 10% (Shareholders receive VND 1,000 for every 01 share they own)

+ Exercise date: 07/9/2010

+ Place of payment:

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

- For undeposited shares: Seafood JSC No.1 on working days since 07/9/2010. Identification Card (Original copy) are required.

2. For a ballot on change in Supervisory board.

- Exercise rate: 1 share – 1 voting right

- Expected exercise date: 30/9/2010.

hnx

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