Monday, 27/01/2014 11:27

SVI: The record date for annual general meeting & dividend payment

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):

-         Ex-right date: February 12, 2014

-         Record date: February 14, 2014

-         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:

-         Dividend pay-out ratio: 10%/ par value (VND1,000/ share)

-         Payment date: March 04, 2014        

Place & procedure of payment:

-         Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

-         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:

-         Meeting date: expected on March 21, 2014

-         Meeting venue: Bien Hoa Packaging Company

-         Contents: Approval the 2013 business result, business plan for 2014 and others issue.

HOSE

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