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SBA: The record date for the dividend payment 2011 and the 2012 annual shareholders’ meeting
HOSE announces the record date for the dividend payment 2011 and the 2012 annual shareholders’ meeting of Song Ba Joint Stock Company:
- Stock symbol: SBA
- Stock type: Common stock
- Par value: VND10,000
- Ex-right date: March 05, 2012
- Record date: March 07, 2012
1. The dividend payment 2011 in cash:
- Dividend pay-out ratio: 5%/ par value (VND500/ share)
- Payment date: March 20, 2012
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 Song Ba Joint Stock Company. 230 Nguyen Tri Phuong, Thanh Khe District, Da Nang city
2. The 2012 annual shareholders’ meeting:
- Meeting time: from Aprl 11, 2012 to April 17, 2012
- Venue, content: Meeting hall of EVN Land Central – 78A Duy Tan, D aNang city
- Contents:
+ The 2011 business results and the 2012 business plan.
+ The 2011 audited financial statements.
+ Reports of the BOD and the Supervisory Board.
+ Reporting the plan of 2011 & 2012 profit distribution.
+ The compensation plan for the BOD and the Supervisory Board.
+ Choosing the 2012 audit firm.
+ Others.
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