On January 24, 2014, the Hochiminh Stock Exchange issued Announcement No.55/TB-SGDHCM on the record date for organization of the Shareholders’ Annual General Meeting - Fiscal Year 2014 and interim dividend for the second of 2013 of Bien Hoa Packaging Company (stock code: SVI):
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Ex-right
date: February 12, 2014
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Record
date: February 14, 2014
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Reason:
to organize the Annual General Meeting
of Shareholders – Fiscal Year 2014 and interim dividend for the second of 2013
1. Interim dividend for the second of 2013:
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Dividend
pay-out ratio: 10%/ par value (VND1,000/ share)
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Payment
date: March 04, 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: at
Accounting Dept. of Bien Hoa Packaging Company from March 04, 2014 and please
submit ID cards
2. Holding the Annual General Meeting 2014:
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Meeting
date: expected on March 21, 2014
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Meeting
venue: Bien Hoa Packaging Company
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Contents:
Approval the 2013 business result, business plan for 2014 and others issue.
