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SCJ: Notice of record date for Dividend payment and AGM
Sai Son Cement JSC (HNX: SCJ) announced the Notice of record date for Dividend payment and AGM as follows:
- Issuer: Sai Son Cement JSC
- Stock code: SCJ
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 02/03/2012
- Ex-date: For T+3 transactions: 29/02/2012
- Reasons:
+ Second Dividend payment 2010
+ Annual General Meeting of Shareholders 2012
1. Information on Second Dividend payment 2010
+ Exercise rate: 10% (shareholders receive VND 1,00 for every share they own)
+ Expected exercise date: 27/03/2012
+ Place of payment:
- For deposited shares: securities companies where shares of shareholders have been depostied.
- For undeposited shares: Sai Son Cement JSC on working days since 27/03/2012.
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.
2. Information on Annual General Meeting of Shareholders 2012
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: to be informed later
+ Place: Meeting room of Sai Son Cement JSC – Sai Son ward, Quoc Oai district, Hanoi
+ Agenda of the meeting:
- 2011 Report of BOD;
- 2011 Report of Supervisory Board;
- Plan of dividend payment and profit distribution 2011;
- Plan of 2012;
- Others
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