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SPP: Notice of record date for Dividend payment and Annual General Meeting 2013
- Issuer: Saigon Plastic Packaging JSC
- Stock code: SPP
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 15/03/2013
- Ex-date: 13/03/2013
- Reasons: - 2nd Dividend
payment 2012 in cash
- Annual
General Meeting of Shareholders 2013
1. Information on 2nd Dividend
payment 2012 in cash
+ Exercise
rate: 5% (shareholders receive VND 500 for every share they own)
+ Expected
exercise date: 15/04/2013
+ Place of payment:
- For deposited shares: securities companies where shares
of shareholders have been depostied.
- For undeposited shares: Saigon Plastic Packaging JSC,
Street 10, Tan Binh Industrial Zone, Tay Thanh Ward, Tan Phu District,
Hochiminh City from 15/04/2013 on working days. Securities certificate and Identification Card (original
copy) are required.
2. Information on Annual
General Meeting of Shareholders 2013
+ Exercise
rate:1 share – 1 vote
+ Expected exercise
date: 8.30am-11.30am, 21/04/2013
+ Place: to be
informed on website: www.saplastic.com.vn HNX
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