SPC: Notice of record date for annual general meeting of shareholders and dividend payment in cash

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SPC: Notice of record date for annual general meeting of shareholders and dividend payment in cash

HNX - 3/5/2020 3:24:00 PM

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1. Issuer: Saigon Plant Protection Joint Stock Company
2. Stock code: SPC
3. Par value: VND 10,000/share
4. Record date: 16/03/2020
5. Ex-date: 13/03/2020
6. Reason:
     * General Meeting of Shareholders:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
- Exercise date: expected in April 2020
          - Place: Office of Saigon Plant Protection Joint Stock Company: Group 1, Nguyen Van Quy street, Tan Thuan Dong ward, District 7, Ho Chi Minh City.
          - Agenda:
+ Report on business results 2019
+ Plan and orientation for 2020
+ Approval of audited financial report 2019;
+ Approval of profit distribution plan 2019
+ Selection of audit company for financial report 2020
+ Other issues under the authority of general meeting of shareholders.
* Dividend payment in cash:
          - Exercise rate: 7%/share (shareholders receive VND 700 for every share they own)
- Exercise date: 13/04/2020
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Saigon Plant Protection Joint Stock Company at Group 1, Nguyen Van Quy street, Tan Thuan Dong ward, District 7, Ho Chi Minh City on working days from 13/04/2020. 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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