Thursday, 16/01/2014 17:05

SAP: Notice of record date for General Meeting of Shareholders 2014 and dividend payment of 2013


1. Issuer: Textbook Printing JSC In Hochiminh City
2. Stock code: SAP
3. Stock type: common stock
4. Par value: 10,000 VND
5. Record date: 27/01/2014
6. Ex-date: 23/01/2014
7. 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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