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SGD: Notice of record date for Dividend payment and AGM
SGD announced the notice of record date for Dividend payment and AGM as follows:
- Issuer: Educational Book JSC in Hochiminh City
- Stock code: SGD
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 12/01/2012
- Ex-date: For T+3 transactions: 10/01/2012
- Reasons: - Dividend payment 2011
- Annual General Meeting of Shareholders 2012
1. Information on Dividend payment 2011
+ Exercise rate: 8% (shareholders receive VND 800 for every share they own)
+ Expected exercise date: 20/02/2012
+ Place of payment:
- For deposited shares: securities companies where shares of shareholders have been depostied.
- For undeposited shares: Educational Book JSC in Hochiminh City (240 Tran Binh Trong street, No.4 ward, No.5 district, Hochiminh city) on working days (from Monday to Friday).
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 2012
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: in mid 03/2012
+ Place: Meeting Room of Educational Book Establish in Hochiminh city at 231 Nguyen Van Cu, No.4 ward, No.5 district, Hochicminh City.
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