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SJ1: Notice of record date for dividend payment and annual general meeting
Seafood Joint Stock Company No.1 (HNX: SJ1) announces the record date for dividend payment and annual general meeting as follows:
- Issuer: Seafood Joint Stock Company No.1
- Stock code: SJ1
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 10/03/2011
- Ex-date: 08/03/2011
- Reasons: - 2nd dividend payment 2010 in cash
- Annual general meeting of shareholders 2011
1. Information on 2nd dividend payment 2010 in cash
+ Exercise rate: 10% (Shareholders receive VND 1,000 for every share they own)
+ Expected exercise date: 29/03/2011
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been depostied.
- For undeposited shares: Seafood Joint Stock Company No.1 from 29/03/2011 to 14/04/2011 on working days.
Securities certificate and Identification Card (Original copy) are required.
2. Information on Annual general meeting of shareholders 2011
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: 25/04/2011
+ Place: Dinh Thong Nhat Conference room, No.135, Nam Ky Khoi Nghia Street, Ben Nghe Ward, 1 District, Ho Chi Minh City.
+ Agenda of the meeting:
- Approve the Operating Result of 2010 and the Operating Plan in 2011
- Approve Audited Financial Statement 2010
- Increase capital.
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