SPA: Notice of record date for General Meeting of Shareholders 2018 and Dividend payment in cash

1. Issuer: Sai Gon Packaging Joint Stock Company
2. Stock code: SPA
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 27/03/2018
6. Ex-date: 26/03/2018
7. Reasons: 
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: 17/04/2018
          - Place: Sai Gon Packaging Joint Stock Company
          - Agenda: be informed later
     * Dividend payment in cash: 
          - Exercise rate: 6%/share (Shareholders are entitled to receive VND 600 for every share they own)
          - Exercise date: 30/07/2018
          - Place of payment: 
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Sai Gon Packaging Joint Stock Company on working days from 30/07/2018. Securities certificate and Identification Card (original copy) are required.  
 

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