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SHI: Record date for 2017AGM & dividend payment On March 08, 2017, the Hochiminh Stock Exchange issued Announcement No.265/TB-SGDHCM about the record date for 2017 Annual General Meeting of Shareholders and dividend payment of Son Ha International Corporation (stock code: SHI) as follows:
- Ex-right date: March 20, 2017
- Record date: March 21, 2017
- Reason & Purpose: to organize the 2017 Annual General Meeting of Shareholders and to pay first cash dividends for 2016.
- Contents:
- To organize the 2017 Annual General Meeting of Shareholders:
- Exercise ratio: 01 share – 01 voting right
- Meeting time: April 12, 2017
- Meeting venue: Notice later
- Contents:
+ Report on the company’s operation by BODs & Supervisory Board and plans for 2017.
+ Report on the company’s business result & plans for 2017.
+ Report on the plan for the profit distribution in 2016 and payment dividend for 2016.
+ Other issues.
2. To pay first cash dividends for 2016:
- Exercise ratio: 3%/par value (300dongs/share)
- Payment date: May 10, 2017
- Place of payment:
+ Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.
+ Shareholders whose shares have not been deposited: at Son Ha International Corporation. HOSE
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