SPC: Notice of record date for Annual General Meeting of Shareholders and dividend payment in cash
1. Issuer: Saigon Plant Protection Joint Stock Company 2. Stock code: SPC 3. Stock type: Common stock 4. Par value: 10,000 5. Record date: 18/03/2016 6. Ex-date: 17/03/2016 7. Reasons: * Annual General Meeting of Shareholders - Exercise rate: 1:1 (01 share – 01 voting right)
- Exercise time: expected 08/04/2016 - Place: Saigon Plant Protection Joint Stock Company - Agenda: Report on operating result of 2015 and operating plan of 2016 * Dividend payment in cash 2015: - Exercise rate: 10% (shareholders receive VND 1,000 for every 01 share they own)
- Exercise date: 30/03/2016 - 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 30/03/2016. 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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