Friday, 24/02/2017 16:18

SGH: Notice of record date for AGM 2017 and dividend payment in cash 2016

1. Issuer: SaiGon Hotel Corporation
2. Stock code: SGH
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 03/03/2017
6. Ex-date: 02/03/2017
7. Reasons: 
     * General Meeting of Shareholders in 2017:
          - Exercise rate: 1:1 (01 share – 01 voting right)

          - Exercise date: 8h30, Tuesday on March 28th, 2017
          - Place: 10th Floor, Saigon Hotel, 41-47 Dong Du Street, Ben Nghe Ward, District 1, Ho Chi Minh City
          - Agenda: 
+ Reports of the B.O.D, manager and supervisory board;
+ Proposal letters on financial issues;
+ Election on the B.O.D and S.B (2017 – 2021).
     * Dividend payment in cash in 2016: 
          - Exercise rate: 2%/cshareu (01 share receives VND200)
          - Exercise date: 10/04/2017.
          - Place of payment: 
               + For undeposited shares: SaiGon Hotel Corporation on working days from 10/04/2017. 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.
               + For deposited shares: securities companies where shares of shareholders have been deposited.

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