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SPC: Notice of record date for General Meeting of Shareholders 2017 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: 15/03/2017
6. Ex-date: 14/03/2017
7. Reasons:
* General Meeting of Shareholders 2017:
- Exercise rate:
1:1 (01 share – 01 voting right)
- Date: be informed
later
- Place: Saigon Plant Protection Joint Stock Company,
Nguyen Van Quy Street, Tan Thuan Dong Ward, District 7, Ho Chi Minh City
- Agenda:
+ Report on the operating results of 2016 and operating plan of 2017;
+ Other issues;
*
Dividend payment in cash:
- Exercise rate: 10%/share
(Shareholders are entitled to receive VND 1,000 for every share they own)
- Exercise date: 27/03/2017
- Place of payment:
+
For deposited shares: securities companies where shares of shareholders have
been deposited.
+
For undeposited shares: Saigon Plant Protection Joint Stock Company (Nguyen
Van Quy Street, Tan Thuan Dong Ward, District 7, Ho Chi Minh City) on working
days from 27/03/2017. Securities certificate and Identification Card
(original copy) are required. HNX
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