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AGX: Notice of record date for Dividend payment and EGM - Issuer: Saigon Export Foodstuffs and Agricultural Products Joint Stock Company
- Stock code: AGX
- Par value: VND 10,000
- Stock type: Common stock
- Record date:30/06/2017
- Ex-date: 29/06/2017 - Reasons: - Dividend payment 2016
- Extraordinary
General Meeting of Shareholders 2017
1. Dividend
payment 2016
+ Exercise rate: 10% (shareholders receive VND 1,000 for every shares they
own) + Exercise date: 10/07/2017
+ Place of payment:
- For deposited shares: securities companies where shares
of shareholders have been deposited.
- For undeposited shares: Saigon Export Foodstuffs and Agricultural Products Joint Stock Company on working days (from Monday to Saturday). 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 addtion to the mentioned above.
2. Information on Extraordinary
General Meeting of Shareholders 2017
+ Exercise
rate:1 share – 1 vote
+ Expected exercise
date: to be
informed later
+ Place:Saigon Export Foodstuffs and Agricultural Products Joint Stock Company
+ Agenda
of the meeting: to be
informed later HNX
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