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SGD: Notice of record date for Dividend payment in cash and AGM
Notice of record date for Dividend payment in cash and AGM
- Issuer: Educational Book JSC in Ho Chi Minh City
- Stock code: SGD
- Par value: VND 10,000
- Stock type: Common stock
- Record date:
- Ex-date:
+ For T+3 transactions: 25/01/2013
- Reasons: - Annual General Meeting of Shareholders 2013
- Second dividend payment in cash of 2011
- Dividend payment in cash for 2012 (in advance)
1. Information on Annual General Meeting of Shareholders 2013
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: 29/03/2013
+ Place: Hall of The Education Publishing House in Hochiminh, 231 Nguyen Van Cu, Ward 4, District 5, Hochiminh City
+ Agenda: to be informed later
2. Information on Second dividend payment in cash of 2011
+ Exercise rate: 2% (shareholders receive VND200 for every share they own)
+ Expected exercise date: 25/02/2013
+ Place of payment:
- For deposited shares: securities companies where shares of shareholders have been deposited.
- For undeposited shares: Educational Book JSC in Ho Chi Minh City on working days (from Monday to Friday) from 25/02/2013 at 63 Vinh Vien, Ward 2, District 10, Hochiminh City. 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.
3. Information on Dividend payment in cash for 2012 (in advance)
+ Exercise rate: 12% (shareholders receive VND1,200 for every share they own)
+ Expected exercise date: 25/02/2013
+ Place of payment:
- For deposited shares: securities companies where shares of shareholders have been deposited.
- For undeposited shares: Educational Book JSC in Ho Chi Minh City on working days (from Monday to Friday) from 25/02/2013 at 63 Vinh Vien, Ward 2, District 10, Hochiminh City. 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.
HNX
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