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SIC: Notice of record date for dividend payment and annual general meeting
Song Da Investment - Development Joint Stock Company (HNX: SIC) announces the record date for dividend payment and annual general meeting as follows:
- Issuer: Song Da Investment - Development Joint Stock Company
- Stock code: SIC
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 28/03/2011
- Ex-date: 24/03/2011
- Reasons: - Dividend payment 2010 in cash
- Annual general meeting of shareholders 2011
1. Information on Dividend payment 2010 in cash
+ Exercise rate: 10% (Shareholders receive VND 1,000 for every share they own)
+ Expected exercise date: 13/04/2011
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been depostied.
- For undeposited shares: Song Da Investment - Development Joint Stock Company from 13/04/2011 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: 22/04/2011
+ Place: Song Da Investment - Development Joint Stock Company’s Office, 2nd Floor, Songda Tower, No.14B Ky Dong, 9 Ward, 3 District, Ho Chi Minh City.
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