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SHI: Record date for 1st 2017 cash dividend & holding 2018 AGM On March 08, 2018, the Hochiminh Stock Exchange issued Announcement No.283/TB-SGDHCM about the record date of Son Ha International Corporation as follows:
- Ex-right date: March 20, 2018
- Record date: March 21, 2018
1) Reason & purpose:
- To pay first cash dividend for 2017;
- To hold the 2018 Annual General Meeting of Shareholders.
2) Content:
a) To pay first cash dividend for 2017:
- Exercise ratio: 3%/par value (300 dongs/share)
- Payment date: April 13, 2018
- 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.
b) To hold the 2018 Annual General Meeting of Shareholders:
- Exercise ratio: 01 share – 01 voting right;
- Meeting time: expected in April 2018;
- Meeting venue: Notice later.
HOSE
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