SPC: Notice of record date for a ballot and dividend payment in cash
1. Issuer: Saigon Plant Protection Joint Stock Company 2. Stock code: SPC 3. Par value: VND10,000/share 4. Record date: 15/10/2020 5. Ex-date: 14/10/2020 6. Reason: * For a ballot: - Exercise rate: 1:1 (01 share – 01 voting rights) - Content of the ballot: Adding some business lines such as: - Additional business line: Manufacturing and distribution of solar power; - Code of business line + 3511: Electricity power generation (Detail: Solar power); + 5112: Electric power transmission and distribution (Detail: Electric power transmission). - Expected exercise date: expected to complete in November 2020 * Dividend payment in cash 2019: - Exercise rate: 10%/share (shareholders receive 1,000 VND for every share they own) - Exercise date: 30/10/2020 - Place of payment: + For deposited shares: securities companies where shares of shareholders have been deposited. + For undeposited shares: Saigon Plant Protection Joint Stock Company (Address:Quarter 1, Nguyen Van Quy, Tan Thuan Dong Ward, District 7, Ho Chi Minh City) on working days from 30/10/2020. 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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