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SGC: Notice of record date for Dividend payment and AGM
Sa Giang Import Export Corporation (HNX: SGC) announced the Notice of record date for Dividend payment and AGM as follows:
- Issuer: Sa Giang Import Export Corporation
- Stock code: SGC
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 27/03/2012
- Ex-date: For T+3 transactions: 23/03/2012
- Reasons: - Second Dividend payment 2011
- Annual General Meeting of Shareholders 2012
1. Second Dividend payment 2011
- Exercise rate: 10% (shareholders receive VND 1,000 for every share they own)
- Expected exercise date: 17/04/2012
- Place of payment:
+ For deposited shares: Securities companies where shares of shareholders have been depostied.
+ For undeposited shares: at Sa Giang Import Export Corporation on working days since 17/04/2012. 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.
2. Annual General Meeting of Shareholders 2012
- Exercise rate:1 share – 1 vote
- Expected exercise date: 28/04/2012
- Place: Meeting room of Huong Cau Restaurant, Sa Dec town, Dong Thap province
- Agenda:
+ BOD’s report, and Plan of profit distribution in 2011; Operating Plan of 2012;
+ Supervisory Board’s report;
+ Audited Financial Statement of 2011;
+ Changing the Company’s charter.
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