GMC: The record date for the 2015 AGM and dividend payment

On February 11, 2015, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) and the dividend payment of Sai Gon Garment Manufacturing Trade Joint Stock Company:

1)     Stock symbol:   GMC

2)     Ex-right date:    March 16, 2015

3)     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

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:  Sai Gon Garment Manufacturing Trade Joint Stock Company as from April 15, 2015.

For the 2014 annual shareholders’ meeting (AGM)

–     Meeting date:    April 18, 2015   

–     Meeting venue: T78 Meeting hall, 145 Ly Chinh Thang Street, Ward 7, District 3, HCM City.

HOSE

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>   HQC: Annual Report 2014 (10/04/2015)

>   TIC: Resolution of AGM 2015 (13/04/2015)

>   SBA: Resolution of Annual General Meeting 2014 (13/04/2015)

>   DQC: Resolution of the 2015 Annual General Meeting (13/04/2015)

>   DRC: Resolution of the 2015 Annual General Meeting (13/04/2015)

>   DPM: Audited consolidated financial statements 2014 (14/04/2015)

>   DPM: Audited separate financial statements 2014 (14/04/2015)

>   VSH: Notice of 2015 Extraordinary General Meeting of Shareholders (13/02/2015)

>   GIL: The record date for dividend payment & 2015 annual general meeting (13/02/2015)