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.