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SJC: Notice of record date for dividend payment and annual general meeting
Song Da 1.01 Joint Stock Company (HNX: SJC) announces the record date for dividend payment and annual general meeting as follows:
- Issuer: Song Da 1.01 Joint Stock Company
- Stock code: SJC
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 21/02/2011
- Ex-date: 17/02/2011
- Reasons: - Dividend payment 2010 in cash
- Annual General Meeting of Shareholders 2011
1. Information on Dividend payment 2010 in cash
+ Exercise rate: 18.5% (Shareholders receive VND 1,850 for every share they own)
+ Expected exercise date: 14/03/2011
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been depostied.
- For undeposited shares: Song Da 1.01 Joint Stock Company from 14/03/2011 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: 26/03/2011
+ Place: Song Da 1.01 Joint Stock Company Conference Room, Floor 4, CT1 Van Khe Building, Van Khe Urban, Ha Dong, Ha Noi.
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