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SGH: Notice of record date for dividend payment and Annual general meeting of shareholders
Sai Gon Hotel Coporation (HNX: SGH) announces the record date for dividend payment and Annual general meeting of shareholders as follows:
- Name of the company: Sai Gon Hotel Coporation
- Stock code: SGH
- Par value: VND 10,000
- Stock type: Common
- Record date: 15/03/2011
- Ex-date: For T+3 transactions: 11/03/2011
- Reasons:
1. Dividend payment 2010
- Exercise rate: 20% (Shareholders receive VND 2,000 for every 01 share they own)
- Expected exercise date: 15/04/2011
- Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been deposited.
- For undeposited shares: Account Department (4th floor) of Sai Gon Hotel Corporation - 41-47 Dong Du Street, Ben Nghe Ward, No.1 District, Hochiminh City on 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.
2. Annual general meeting of shareholders 2010
- Exercise rate: 1 share - 1 vote
- Expected exercise date: 31/03/2011
- Place: 41-47 Dong Du Street, Ben Nghe Ward, No.1 District, Hochiminh City.
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