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SDT: Ballot, Dividend payment and AGM notice
Song Da No.10 JSC (HNX: SDT) to announce ballot and dividend payment and AGM notice as follows:
- Issuer: Song Da No.10 JSC
- Stock code: SDT
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 12/08/2011
- Ex-date: For T+3 transactions: 10/08/2011
- Reasons: - For a ballot
- Dividend payment 2010
- Issue of bonus shares
1. Information on a ballot
+ Exercise rate: 1 share – 1 vote
+ Expected exercise date: 25/08/2011
+ Issue in the ballot: Adjustment of operating plan of 2011
2. Information on Dividend payment 2010
+ Exercise rate: 20% (Shareholders receive VND 2,000 for every share they own)
+ Expected exercise date: 12/09/2011
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been depostied.
- For undeposited shares: Song Da No.10 JSC on working days since 12/09/2011. 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.
3. Information on bonus shares issue
+ Stock type: Common stock, no transfer restriction
+ Rights allotment rate: 1 share – 1 vote
+ Exercise rate: 10:8 (Shareholders receive 08 bonus share for every 10 rights they own). The number of shares shareholder receive is rounded down to unit digit. The odd shares will be sold with price of VND 10,000/share by BOD, this cash will paid for owners’ odd shares.
+ Place of exercise:
- For deposited shares: Securities companies where shares of shareholders have been depostied.
- For undeposited shares: Song Da No.10 JSC 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.
HNX
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