SVC: 2010 Dividend payment Resolution
On August 25, 2011, the Board of Directors of Saigon General Service Corporation (HOSE: SVC) (Savico) unanimously approved to pay the second dividend installment of the year 2010:
Article 1: Approving the second dividend payment of 2010 as follow:
- Stock symbol: SVC
- Stock type: Common stock
- Par value: VND 10,000
- Record date: September 30, 2011
- Dividend pay-out ratio: 10%/ par value (VND1,000/ share)
- Purpose: To make the second dividend payment for 2010.
- Payment date: October 21, 2011
- Payment amount: VND24,975,507,000
Place & procedure of payment:
- Shareholders whose shares have been deposited: At the securities firms where the shares have been deposited
- Shareholders whose shares have not been deposited: At Saigon General Service Corporation. 68 Nam Ky Khoi Nghia from October 21, 2011
Please submit ID card and Shareholder certificates or the legal authorized letters on receipt of dividend
Article 2: Authorizing the CEO to implement the interim dividend accordance with the Law and charter of SAVICO
Article 3: The resolution is valid from August 25, 2011.
HOSE
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