SAP: Notice of record date for General Meeting of Shareholders 2014 and dividend payment of 2013
1. Issuer: Textbook Printing JSC In Hochiminh City2. Stock code: SAP3. Stock type: common stock4. Par value: 10,000 VND5. Record date: 27/01/20146. Ex-date: 23/01/20147. Reasons: * General Meeting of Shareholders 2014 - Exercise rate: 1 : 1 ( 1 share - 1 votting right) - Place: Textbook Printing JSC In Hochiminh City's Hall, # 240 Tran Binh Trong str., Hochiminh city - Time: 02/2014 - Agenda: + Report of 2013 and plan of 2014.+ Change in Bussiness Certificate+ Others * Dividend payment in cash of 2013 (second round) - Exercise rate: 06%/share (shareholders receive 600 VND for each share they own) - Place of payment: - Exercise date: 20/02/2014 + For deposited shares: securities companies where shares of shareholders have been deposited. + For undeposited shares: Textbook Printing JSC In Hochiminh City on working days from 20/02/2014. 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 in addition to the mentioned above.
HNX
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