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SGC: Notice of record date for Dividend payment and AGM - Issuer: Sa Giang Import Export Corporation - Stock code: SGC - Par value: VND 10,000 - Stock type: Common stock - Record date: 25/03/2015 - Ex-date: 23/03/2015 - Reasons: - Second dividend payment 2014 - Annual General Meeting of Shareholders 2015 1. Information on Second dividend payment 2014 + Exercise rate: 15% (shareholders receive VND 1,500 for 01 share they own) + Expected exercise date: 15/05/2015 + 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 15/05/2015. Identification Card (original copy) are required. 2. Information on Annual General Meeting of Shareholders 2015 + Exercise rate:1 share – 1 vote + Expected exercise date: 15/04/2015 + Place: Head office of Sa Giang Import Export Corporation – Address: CII-3 Lot, C Industrial Zone, Sa Dec Town, Dong Thap Province + Agenda of the meeting: - Activity report of BOD 2014 and activity plan of 2015 - Activity report of Supervisory Board 2014 - Profit distribution plan 2014 + Selecting Auditor 2015 + Remuneration for BOD and Supervisory Board, Management Board
HNX
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