SAV: The record date for the 2013 Annual General Meeting of Shareholders and the cash dividend advance of 2012
On March 22, 2013, HOSE announces the record date for the 2013 Annual General Meeting of Shareholders and the cash dividend advance of 2012 of Savimex Corporation as follows:
Stock symbol: SAV
Ex-right date: April 02, 2013
Record date: April 04, 2013
1.Purpose: to organize the 2013 Annual General Meeting of Shareholders and the cash dividend advance of 2012
2. Contents:
2.1. to organize the 2013 Annual General Meeting of Shareholders
Exercise
ratio: 01:01
(01 share - 01 voting right)
Meeting date: April 26, 2013
Meeting venue: Continental
Hotel, 132 -134 Dong Khoi Street, District 1, HCM City.
2.2 the cash dividend advance of 2012
Dividend
pay-out ratio: 7.5%/ par value (VND750/ share)
Payment
date: April 18, 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 Savimex Corporation Floor 7, 194 Nguyen Cong Tru Street,
District 1, HCM City (Tel: 38.292 919) on the working days from April 18, 2013.
Please
submit ID card and Shareholder certificates or the legal authorized letters on
receipt of dividend.
