Wednesday, 22/07/2015 17:41

SDF: Notice of record date for Extraordinary General Meeting of Shareholders 2015, dividend payment in cash

1. Issuer: Song Da Finance Joint Stock Company
2. Stock code: SDF
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 30/07/2015
6. Ex-date: 28/07/2015
7. Reasons:
     * Extraordinary General Meeting of Shareholders 2015
          - Exercise rate: 1:1 (01 share - 01 voting right)
          - Place: to be informed later
          - Agenda: 

+ Decision plan to restructure the company
+ Other issues.
     * Dividend payment in cash 2011:
          - Exercise rate: 5%/share (shareholders receive VND 500 for every 01 share they own)
          - Exercise date: 15/09/2015
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Shareholders receive dividend at Song Da Finance Joint Stock Company on working days from 15/09/2015. 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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