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MEC: Notice of record date for dividend payment and General Meeting of Shareholders of 2012
Song Da Someco JSC (Song Da Mechanical Assembling JSC) (HNX: MEC) announced the Notice of record date for dividend payment and General Meeting of Shareholders of 2012 as follows:
1. Issuer: Song Da Someco JSC (Song Da Mechanical Assembling JSC)
2. Stock code: MEC
3. Stock type: Common stock
4. Record date: 06/03/2012
5. Ex-date: 02/03/2012
6. Reasons:
a. General Meeting of Shareholders of 2012
- Exercise rate: 1 share - 1 voting right
- Exercise date: 20/04/2012
- Place: National Conference Central, # 57 Pham Hung str., My Dinh, Tu Liem dist., Ha Noi
b. Dividend payment in cash:
- Exercise rate: 15%/1 share (shareholders receive 1 VND 1,500 for each share they own)
- Exercise date: 20/06/2012
- Place of payment:
+ For deposited shares: Securities companies where shares of shareholders have been deposited.
+ For undeposited shares: Song Da Someco JSC (Song Da Mechanical Assembling JSC)on working days from 20/06/2012. 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 in addition to the mentioned above.
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