Friday, 18/01/2013 14:42

SCD: The record date for the 2013 Annual General Meeting of Shareholders and the dividend payment of 2012

On January 17, 2013, HOSE announces the record date for the 2013 annual shareholders’ meeting and the payment for 2012 dividend in cash of Chuong Duong Beverages Joint Stock Company:

Stock symbol:   SCD                            

Ex-right date:     January 25, 2013   

Record date:      January 29, 2013   

1.Purpose: for the 2013 annual shareholders’ meeting and the payment for 2012 dividend in cash    

2. Contents:

2.1. For the 2013 annual shareholders’ meeting

Exercise ratio:   01:01 (01 share  - 01 voting right)

Meeting date:    Expected in April, 2013 

Meeting venue: will be notice later.

Contents:                                 

Business plan for 2013 and other contents.

2.2 The payment for the second 2012 dividend in cash     

Dividend pay-out ratio: 15%/ par value (VND1,500/ share)

Payment date: February 22, 2013           

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 Chuong Duong Beverages Joint Stock Company, 606 Vo Van Kiet, District 1, HCMC on the working days  from February 22, 2013

Please submit ID card and Shareholder certificates or the legal authorized letters on receipt of dividend.

HOSE

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