SGH: Notice of record date for Annual General Meeting of Shareholders 2019 and dividend payment in cash
SGH: Notice of record date for Annual General Meeting of Shareholders 2019 and dividend payment in cash
2. Stock code: SGH
3. Par value: VND10,000/share
4. Record date: 09/05/2019
5. Ex-date: 08/05/2019
6. Reason:
* Annual General Meeting of Shareholders 2019:
- Exercise rate: 1:1 (1 share – 1 vote)
- Expected exercise date: 30/05/2019
- Place: 10th floor, No. 41-47 Dong Du, Ben Nghe, district 1, Ho Chi Minh
- Agenda:
+ Report 2018 of the BOD;
+ Report 2018 and plan 2019 of Management Board;
+ Operation plan 2019 and plan of profit distribution of 2019;
+ Report 2018 of Supervisory Board;
+ Audited financial report 2018;
+ Remuneration for the BOD and Supervisory Board in 2019;
+ Other issues;
* Dividend payment of 2018 in cash:
- Exercise rate: 6%/share (shareholders receive VND 00 for every share they own)
- Place of payment:
+ For deposited shares: securities companies where shares of shareholders have been deposited.
+ For undeposited shares: Sai Gon Hotel Corporation, 10th floor, No. 41-47 Dong Du, Ben Nghe, district 1, Ho Chi Minh on working days from 17/06/2019.Identification Card (original copy) is required. For receiving via transfer, shareholder contact the phone number (+084-28) 38299734 for consulting.
- Exercise date: 17/06/2019
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