BSG: Notice of record date for a ballot and dividend payment in cash

1. Issuer: Saigon Passenger Transport Joint Stock Company
2. Stock code: BSG
3. Par value: VND10,000/share
4. Record date: 01/08/2018
5. Ex-date: 31/07/2018
6. Reasons:
     * For a ballot:
          - Exercise rate: 1:1 (01 share - 01 voting right)
          - Content of the ballot: To get shareholders' opinions to pass a resolution of the General Meeting of Shareholders on the adjustment of the contents of Item 3.3 of Article 1 of Resolution No. 503/ NQ-DHCDCD/ 2018 dated 09/4/2018 of The General Assembly of Shareholders.
          - Expected date: 8/2018
     * Dividend payment in cash:
          - Exercise rate: 1%/share ( 01 share - VND 100)
          - Exercise date: 07/09/2018
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Saigon Passenger Transport Joint Stock Company on working days from 07/09/2018. 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 addition to the mentioned above.

 

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