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SBT: Dividend and extraordinary meeting notice
HOSE announces the record date for the first dividend payment 2011 and the 2011 extraordinary shareholders’ meeting of Suciété De Bourbon Tay Ninh:
• Stock symbol: SBT
• Stock type: Common stock
• Par value: VND10,000
• Ex-right date: November 10, 2011
(In case of put-through trading with volume from 100,000 shares and over on and November 10&11, 2011,sellers will not receive the right)
• Record date: November 14, 2011
• Purpose the first dividend payment 2011 in cash
• the 2011 extraordinary shareholders’ meeting
1. The first dividend payment of 2011 in cash:
• Dividend pay-out ratio: 10%/ par value (VND1,000/ share)
• Payment date: December 15, 2011
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 Floor 1, 62 Tran Huy Lieu, Ward 12, Phu Nhuan District, HCMC or Head office of Suciété De Bourbon Tay Ninh – Tan Hung Ward, Tan Chau District, Tay Ninh Province
2. The 2011 extraordinary shareholders’ meeting
• Meeting date: Announcing late
• Meeting venue: Conference Room of Floor 01, Suciété De Bourbon Tay Ninh – Tan Hung Ward, Tan Chau District, Tay Ninh Province
• Contents: Issuing conversion bonds and others.
HOSE
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