GMC: Resolution on organizing the AGM 2015 and the dividend payment

Sai Gon Garment Manufacturing Trade Joint Stock Company announces the resolution of the Board of Directors on the annual general meeting of shareholders 2015 and the dividend payment for the second phase of 2014:

Record date:     March 18, 2015

The payment for the second phase of 2014 cash dividend

Dividend pay-out ratio:           15 %/ par value (VND1,500/ share)

Payment date:   April 15, 2015

For the 2015 annual shareholders’ meeting (AGM)

Meeting date:    April 18, 2015   

HOSE

>   EVE: EVE changes the meeting date of AGM 2015 (10/02/2015)

>   SVI: Board Resolution on Dividend Payment & AGM (10/02/2015)

>   SVC: Notice of the record date for AGM 2015 (10/02/2015)

>   VCF: Setting up a Branch (10/02/2015)

>   KSB: Announcement of changes in business license (10/02/2015)

>   DSN: Resolution of AGM 2015 (11/02/2015)

>   IDI: Announcement of changes in business license (11/02/2015)

>   KHA: Information on the 2015 Annual General Meeting of Shareholders (11/02/2015)

>   ACBS: Appointment of Branch Director (11/02/2015)

>   E1VFVN30: NAV from 02 Apr 2015 to 09 Apr 2015 (14/04/2015)