SDG: Notice of record date for General Meeting of Shareholders 2014 and dividend payment of 2013
1. Issuer: Can Tho Sadico Joint Stock Company2. Stock code: SDG3. Stock type: common stock 4. Par value: 10,000 VND5. Record date: 05/03/20146. Ex-date: 03/03/20147. Reasons: * General Meeting of Shareholders 2014 - Exercise rate: 1 : 1 ( 1 share - 1 voting right) - Time: 4/2014 - Place: be announced later - Agenda: be announced later * Dividend payment in cash of 2013 - Exercise rate: 20%/share (shareholders receive 2,000 VND for each share they own) - Exercise time: 21/03/2014 - Place of payment: + For deposited shares: securities companies where shares of shareholders have been deposited. + For undeposited shares: Can Tho Sadico Joint Stock Company on working days from 21/03/2014 . 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
> SJM: Financial Statement Quarter 4/2013 (25/02/2014)
> CTC: Financial Statement Quarter 4/2013 (holding company) (25/02/2014)
> TLH: The record date for the 2014 AGM (25/02/2014)
> TMT: Resolution on organizing the AGM 2014 (25/02/2014)
> NNC: NNC to pay dividends for the second phase of 2013 and to hold 2014 AGM (25/02/2014)
> KHA: Resolution on organizing the AGM 2014 (25/02/2014)
> DVP: The record date for the 2014 AGM (25/02/2014)
> IDI: Explanation for business result in Quarter 4.2013 (25/02/2014)
> PGC: The record date for the 2014 AGM and the payment dividend (25/02/2014)
> SAM: Information on the 2014 Annual General Meeting of Shareholders (25/02/2014)