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SAP: Notice of record date for AGM and Dividend payment
Text Book Printing JSC in Hochiminh City (HNX: SAP) announced the Notice of record date for AGM and Dividend payment as follows:
- Name of the company: Text Book Printing JSC in Hochiminh City
- Stock code: SAP
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 28/03/2012
- Ex-date: For T+3 transactions: 26/03/2012
- Reasons:
+ Annual General Meeting of Shareholders 2012
+ Second Dividend payment 2011
1. Information on Annual General Meeting of Shareholders 2012
- Exercise rate:1 share – 1 vote
- Expected exercise date: 11/04/2012
- Place: Meeting room of Text Book Printing JSC in Hochiminh City – 231 Nguyen Van Cu, No 4 ward, No 5 district, Hochiminh City.
2. Second Dividend payment 2011 in cash
- Exercise rate: 5% (shareholders receive VND 500 for every share they own)
- Expected exercise date: 09/04/2012
- Place of payment:
+ For deposited shares: Securities companies where shares of shareholders have been depostied.
+ For undeposited shares: Text Book Printing JSC in Hochiminh City on working days since 09/04/2012. 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.
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