SBH: Notice of record date for General Meeting of Shareholders 2019 and Dividend payment in cash
1. Issuer: Song Ba Ha Hydro Power Joint Stock Company
2. Stock code: SBH
3. Par value: VND10,000/share
4. Record date: 28/03/2019
5. Ex-date: 27/03/2019
* General Meeting of Shareholders 2019:
- Exercise rate: 1:1 (01 share – 01 voting right)
- Date: 18/04/2019
- Place: be informed later
- Agenda: General Meeting of Shareholders 2019
+ Report on the operating results of 2018 and operating plan of 2019;
+ Report of the Board, Supervisory Board 2018, plan of 2019;
+ Report remuneration of the Board and Supervisory Board 2018, plan of 2019;
+ Financial statement 2018 (Audited);
+ Selection of auditor for 2019 Financial Statement;
+ Profit distribution of 2018, plan of 2019;
+ Other issues.
* Dividend payment in cash:
- Exercise rate: 5%/share (Shareholders are entitled to receive VND 500 for every share they own)
- Exercise date: 16/04/2019
- Place of payment:
+ For deposited shares: securities companies where shares of shareholders have been deposited.
+ For undeposited shares: Song Ba Ha Hydro Power Joint Stock Company on working days from 16/04/2019. Securities certificate and Identification Card (original copy) are required.