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SGD: Notice of record date for Dividend payment in cash and AGM
Educational Book Joint Stock Companyin Ho Chi Minh City (HNX: SGD) announces the record date for Dividend payment in cash and AGM as follows:
- Issuer: Educational Book Joint Stock Companyin Ho Chi Minh City
- Stock code: SGD
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 07/03/2011
- Ex-date:
+ For T+3 transactions: 03/03/2011
- Reasons: - Second dividend payment in advance in cash for 2010
- Annual general meeting of shareholders 2011
1. Information on second Dividend payment in cash for 2010
+ Exercise rate: 3% (Shareholders receive VND300 for every share they own)
+ Expected exercise date: 11/04/2011
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been deposited.
- For undeposited shares: Educational Book Joint Stock Companyin Ho Chi Minh City (Address: 240 Tran Binh Trong, Ward 4, District 5, Hochiminh City) on working days (From Monday to Friday) from 11/04/2011. 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.
2. Information on Annual general meeting of shareholders 2011
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: 04/04/2011
+ Place: Hall of the Education Publishing House in Hochiminh City, Address: 231 Nguyen Van Cu, Ward 4, District 5, Hochiminh City.
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