On January 15, 2014, HOSE announces the record date for the 2013 annual shareholders’ meeting (AGM) and the payment dividend of Sai Gon Garment Manufacturing Trade Joint Stock Company:
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Stock symbol: GMC
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Ex-right date: February
20, 2014
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Record date: February
24, 2014
1. The payment for the second phase of 2013 cash
dividend:
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Dividend pay-out ratio: 10 %/ par value
(VND1,000/ share)
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Payment
date: March 10, 2014
Place & procedure of payment:
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Shareholders whose shares have been deposited: at
the securities firms where the shares have been deposited.
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Shareholders whose shares have not been deposited:
Accounting Department of Sai Gon Garment Manufacturing Trade Joint Stock
Company, 252 Nguyen Van Luong Street, Ward 17, Go Vap District, HCM City from March 10, 2014.
2. For the 2013 annual shareholders’
meeting (AGM):
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Meeting date: April
12, 2014
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Meeting venue: Meeting
Hall of T78 Guest House, 145 Ly
Chinh Thang Street, Ward 7, District 3, HCM City
.
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Contents:
+
Report
on Business result in 2013 and business plan for 2014.
+
Report
on activities of the Board of
Directors.
+
Report
on activities of the Board of
Supervisors.
+
The audited financial statements.
+
Approval for the 2013 profit distribution.
+
Choosing an auditing firm.
+
Other relating issues.
