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S74: Notice of record date for Dividend payment and AGM - Issuer: Song Da 7.04 JSC - Stock code: S74 - Par value: VND 10,000 - Stock type: Common stock - Record date: 01/04/2015 - Ex-date: 30/03/2015 - Reasons: - Dividend payment 2013 - Annual General Meeting of Shareholders 2015 1. Information on dividend payment 2013 + Exercise rate: 8% (shareholders receive VND 800 for 01 share they own) + Expected exercise date: 16/11/2015 + Place of payment: - For deposited shares: Securities companies where shares of shareholders have been deposited. - For undeposited shares: Head office of Sa Giang Import Export Corporation on working days from 16/11/2015 – Address: Nam Nhun Town, Nam Nhun District, Lai Chau Province. Identification Card (original copy) are required. 2. Information on Annual General Meeting of Shareholders 2015 + Exercise rate:1 share – 1 vote + Expected exercise date: to be informed later + Place: Head office of Sa Giang Import Export Corporation – Address: Nam Nhun Town, Nam Nhun District, Lai Chau Province + Agenda of the meeting: - Operation results 2014 - Profit distribution plan of 2014 - Operation plan of 2015 - Others
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