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SPP: Notice of record date for Dividend payment and Annual General Meeting
Saigon Plastic Packaging JSC (HNX: SPP) announced the Notice of record date for Dividend payment and Annual General Meeting as follows:
- Issuer: Saigon Plastic Packaging JSC
- Stock code: SPP
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 16/03/2012
- Ex-date: 14/03/2012
- Reasons:
+ First dividend payment 2011 in cash
+ Annual General Meeting of Shareholders 2012
1. Information on First dividend payment 2011 in cash
+ Exercise rate: 5% (shareholders receive VND500 for every share they own)
+ Exercise date: 15/06/2012
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been depostied.
- For undeposited shares: Head Office, Saigon Plastic Packaging JSC, Street 10, Tan Binh Industrial Zone, Tay Thanh Ward, Tan Phu District, Ho Chi Minh City from 15/06/2012 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: 8.30am – 11.30am, 22/04/2012
+ Place: Announced on the company’s website: www.saplastic.com.vn
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