SFN: Notice of record date for General Meeting of Shareholders 2014 and dividend payment of 2013
1. Issuer: Saigon Fishing Net Joint Stock Company2. Stock code: SFN3. Stock type: common stock4. Par value: 10,000 VND5. Record date: 13/02/20146. Ex-date: 11/02/20147. Reasons: * General Meeting of Shareholders 2014 - Exercise rate: 01 share – 01 voting right - Place: # 85-87, Tan Vinh str., Dist. 4, Hochiminh city - Time: 28/03/2014 - Agenda: Report of 2013 and plan 2014 * Dividend payment in cash 2013 (second round) - Exercise rate: 8%/share (shareholders receive 800 VND for each share they own) - Exercise date: 14/03/2014 - Place of payment: + For deposited shares: securities companies where shares of shareholders have been deposited. + For undeposited shares: Saigon Fishing Net Joint Stock Company on working days from 14/03/2014 . 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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