On March 12, 2014, HOSE announces the record date for the 2014 Annual General Meeting of Shareholders and the cash dividend advance of 2013 of Savimex Corporation as follows:
Stock symbol: SAV
Ex-right date: March
21, 2014
Record date: March
25, 2014
- Purpose: to organize the
2014 Annual General Meeting of Shareholders and the cash dividend advance of 2013
- Contents:
a)
To organize the 2014 Annual General Meeting of Shareholders
-
Meeting date: April 25, 2014
-
Meeting venue: Continental Restaurant, 132 -134 Dong Khoi Street, District 1, HCM City.
-
Contents:
·
Report on profit and loss in 2013, and business plan
for 2014;
·
Report of the Board of Supervisors;
·
Approval
from AGM on:
·
The 2013 profit distribution; or Plan for dividend
and profit distribution in fiscal year 2014;
·
Choosing an auditing firm for fiscal year 2014;
·
Other relating issues.
b) The cash dividend advance of 2013
-
Dividend pay-out ratio: 4%/ par value (VND400/ share)
-
Payment
date: April 21, 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
office of Savimex Corporation Floor 7, 194 Nguyen Cong Tru Street,
District 1, HCM City (Tel: 38.292 919) on the
working days from April 21, 2014.
