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SAV: The record date for the 2012 Annual General Meeting of Shareholders and the payment for 2011
On March 05, 2012, HOSE announces the record date for the 2012 annual shareholders’ meeting and the payment for 2011 dividend in cash of Savimex Corporation:
- Stock symbol: SAV
- Ex-right date: March 12, 2012
- Record date: March 14, 2012
1.Purpose For the 2012 annual shareholders’ meeting and the payment for 2011 dividend in cash
2. Contents:
2.1. For the 2012 annual shareholders’ meeting
- Meeting date: April 12, 2012
- Meeting venue: Continental Hotel, 132 -134 Dong Khoi Street, District 1, HCM City.
- Contents:
+ Report on profit and loss in 2011 and business plan for 2012;
+ Reports of the Supervisory Board and the Board of Directors;
+ The audited financial statements in 2011;
+ Other.
2.2 The payment for 2011 dividend in cash
+ Dividend pay-out ratio: 07%/ par value (VND700/ share)
+ Payment date: April 03, 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 office of Savimex Corporation Floor 7, 194 Nguyen Cong Tru Street, District 1, HCM City.
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