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SJC: Notice of record date for Dividend payment and Annual General Meeting 2012
Song Da 1.01 JSC (HNX: SJC) announced the Notice of record date for Dividend payment and Annual General Meeting 2012 as follows:
- Issuer: Song Da 1.01 JSC
- Stock code: SJC
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 02/03/2012
- Ex-date: 29/02/2012
- Reasons:
+ Dividend payment 2011 in cash
+ Annual General Meeting of Shareholders 2012
1. Information on Dividend payment 2011 in cash
+ Exercise rate: 17% (shareholders receive VND 1,700 for every share they own)
+ Expected exercise date: 02/07/2012
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been depostied.
- For undeposited shares: Song Da 1.01 JSC from 02/07/2012 on working days. Securities certificate and Identification Card (original copy) are required.
2. Information on Annual General Meeting of Shareholders 2012
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: 05/05/2012
+ Place: Conference room, Song Da 1.01 JSC, Floor 4th, CT1 Van Khe Building, Van Khe Urban, Ha Dong, Ha Noi
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