SPA: Notice of record date for General Meeting of Shareholders 2019 and Dividend payment in cash
SPA: Notice of record date for General Meeting of Shareholders 2019 and Dividend payment in cash
1. Issuer: Sai Gon Packaging Joint Stock Company
2. Stock code: SPA
3. Par value: VND10,000/share
4. Record date: 30/05/2019
5. Ex-date: 29/05/2019
6. Reasons:
* General Meeting of Shareholders 2019:
- Exercise rate: 1:1 (01 share – 01 voting right)
- Date: Expected time 14/06/2019
- 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: 30/07/2019
- 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 30/07/2019. Securities certificate and Identification Card (original copy) are required.
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