|
S74: Notice of record date for dividend payment and seasoned issue
Song Da 7.04 Joint Stock Company (HNX: S74) announces the record date for dividend payment and seasoned issue as follows:
- Issuer: Song Da 7.04 Joint Stock Company
- Stock code: S74
- Par value: VND10,000/share
- Stock type: Common stock
- Record date: 03/03/2011
- Ex-date:
+ For T+3 transactions: 01/03/2011
- Reasons:
1. Annual general meeting of shareholders 2011
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: From 25/03/2011 to 08/04/2011
+ Place: Hall of Song Da 7.04 Joint Stock Company, It Ong town, Muong La District, Son La Province
+ Agenda:
+ Report on the operating results of 2010, plan of 2011
+ Reports of the Supervisory Board
+ Distribution plan of 2010
+ Selecting auditor for 2011
+ Other issues
2. Dividend payment 2010 in cash
+ Exercise rate: 15% (Shareholders receive VND 1,500 for every share they own)
+ Exercise date: 15/06/2011
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been deposited.
- For undeposited shares: Song Da 7.04 Joint Stock Companyon working days from 15/06/2011. 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 in addtion to the mentioned above.
3. Seasoned issue to outstanding shareholders
- Stock code: S74
- Stock type: common
- Par value: VND10,000/share
- Number of shares to be issued: 3,000,000 shares
- Exercise rate: 2:1 (Shareholders are entitled to buy 1 new share for every 2 shares they own. Number of shares received will be rounded down to units digit). Odd shares and unsold shares will be distributed to other subjects with price not lower than that offered to outstanding shares.
- Issue price: VND15,000/share
- Time for transfer of purchase rights: From 21/03/2011 to 18/04/2011
- Time for registration and payment: From 21/03/2011 to 20/04/2011
- Purchase rights can be transfered once only.
- Exercise Place:
+ For deposited shares: Securities companies where shares of shareholders have been deposited.
+ For undeposited shares: Song Da 7.04 Joint Stock Companyon working days. 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 in addtion to the mentioned above.
- Blocked account:
+ Account name: Song Da 7.04 Joint Stock Company
+ Account number: 020007571888
+ Bank name: Sacombank - Hanoi Branch.
hnx
|
