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SAP: Notice of record date for dividend payment and AGM
Textbook Printing Joint Stock Company In Hochiminh City (HNX: SAP) announces the record date for dividend payment and AGM as follows:
- Issuer: Textbook Printing Joint Stock Company In Hochiminh City
- Stock code: SAP
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 15/04/2011
- Ex-date: For T+3 transactions: 13/04/2011
- Reasons: - Second Dividend payment 2010
- Annual General Meeting of Shareholders 2011
1. Second Dividend payment 2010
+ Exercise rate: 3% (Shareholders receive VND 300 for every 01 share they own)
+ Expected exercise date: 26/04/2011
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been depostied.
- For undeposited shares: Textbook Printing Joint Stock Company In 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. Information on Annual General Meeting of Shareholders 2011
+ Exercise rate: 1 share – 1 vote
+ Expected exercise date: 29/04/2011
+ Place: Meeting hall of Textbook Printing Joint Stock Company In Hochiminh City – 231 Nguyen Van Cu Street, Ward No.4, District No.5, Hochiminh City.
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