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SCL: Notice of record date for Dividend payment and AGM
- Issuer: Song Da Cao Cuong JSC - Stock code: SCL - Par value: VND 10,000 - Stock type: Common stock - Record date: 24/03/2014 - Ex-date: 20/03/2014 - Reasons: - Dividend payment 2011 - Annual General Meeting of Shareholders 2014 1. Information on Dividend payment 2011 + Exercise rate: 4.5% (shareholders receive VND 450 for every 01 share they own) + Expected exercise date: 18/04/2014 + Place of payment: - For deposited shares: securities companies where shares of shareholders have been depostied. - For undeposited shares: Head office of Song Da Cao Cuong JSC on working days from 18/04/2014. Securities certificate and Identification Card (original copy) are required. 2. Information on Annual General Meeting of Shareholders 2014 + Exercise rate:1 share – 1 vote + Expected exercise date: 23/04/2014 + Place: Sao Do Hotel, No. 119 Nguyen trai I Street, Sao Do Town, Chi Linh District, Hai Duong Province + Agenda of the meeting: - Operation results 2013 - Operation plan 2014 - Audited financial statement 2013 - Selecting Auditor 2014 - Activity report of Supervisory Board 2013 and activity plan 2014 - Remuneration for BOD and Supervisory Board, Secretary 2013 and remuneration plan for BOD and Supervisory Board, Secretary 2014 - Admending charter of the company and voting additional member of BOD in term of 2012-2017 - Approving position of Chair of the Board Cum General Manager 2014
HNX
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