SJE: Notice of record date for a ballot and dividend payment in cash
1. Issuer: Song Da No. 11 JSC 2. Stock code: SJE 3. Stock type: Common stock 4. Par value: VND10,000/share 5. Record date: 06/02/2018 6. Ex-date: 05/02/2018 7. Reasons: * For a ballot: - Exercise rate: 1:1 (01 share - 01 voting right) - Expected date: 02/2018 - Content of the ballot: + Approving investment in the project of Phong Phuc Solar Power Plant in Binh Thuan Province and in Solar Power Investment Joint Stock Company; + Approving the plan of issuing shares to existing shareholders; + Approved the merger, issuance of shares to swap shares of To Buong Hydropower Joint Stock Company. * Dividend payment in cash 2017: - Exercise rate: 12%/share (01 share receives VND 1,200) - Exercise date: 27/02/2018 - Place of payment: + For undeposited shares: Song Da No. 11 JSC on working days from 27/02/2018. Securities certificate and identity card (original copy) are required. In case of authorization, a proxy with a certificate of local authority is further requested in addition to the above mentioned. + For deposited shares: securities companies where shareholders' shares have been deposited.
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