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Tuesday, 17/03/2015 13:47

SPC: Notice of record date for Annual General Meeting of Shareholders 2015

1. Issuer: Saigon Plant Protection Joint Stock Company
2. Stock code: SPC
3. Stock type: Common stock
5. Record date: 27/03/2015
6. Ex-date: 25/03/2015
7. Reasons:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 1:1 (01 share – 01 voting rightt)
          - Place: Saigon Plant Protection Joint Stock Company, Address: KP.1, Nguyen Van Quy, Tan Thuan Dong, 7 district, Ho Chi Minh.
          - Agenda: 

- Report on operating result of 2014 and operating plan of 2015.
     * Dividend payment in cash:
          - Exercise rate: 5%
          - Exercise date: 10/04/2015
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Shareholders receives dividend at Saigon Plant Protection Joint Stock Company on working days from 10/04/2015. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.

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