Monday, June 30, 2025 9:30:22 PM - Markets open
VN-INDEX 1,376.07 +4.63/+0.34%
HNX-INDEX 229.22 +1.41/+0.62%
UPCOM-INDEX 100.84 +0.22/+0.22%
SGC: Notice of record date for Annual General Meeting of Shareholders 2020 and cash dividend payment
HNX - 5/18/2020 10:19:00 AM
 (0 ratings. You must sign in to rate.)
1. Issuer: Sa Giang Import Export Corporation
2. Stock code: SGC
3. Par value: VND10,000/share
4. Record date: 01/06/2020
5. Ex-date: 29/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 1 share – 1 voting rights
          - Place: Sa Giang Import Export Corporation
          - Agenda:
+ The audited financial statements 2019;
+ Report on the activities of the Board of Directors in 2019 and orientation for 2020;
+ Report on activities of the Supervisory Board in 2019;
+ Profit distribution plan in 2019;
+ The plan to issue shares to pay dividend and increase charter capital.
+ Some other issues.
        - Expected date:  24/06/2020
     * Dividend payment in cash:
          - Exercise rate: 12%/share (shareholders receive VND1,200 for every 01 share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Sa Giang Import Export Corporation on working days from 17/06/2020. 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.
          - Exercise date: 17/06/2020
Newer News
16:44 Vinfast inaugurates electric vehicle plant in Hà Tĩnh
24/06 Vietjet launches direct flights connecting Việt Nam and Russia
24/06 Steel trading businesses struggle as industry giants return
24/06 Over $225 million invested in Becamex VSIP Bình Định Industrial Park’s high-tech projects
24/06 Aviation sector sees solid recovery in first half of 2025
17/06 VJC: Vietjet places major order for 40 additional Rolls-Royce Trent 7000 engines
11/06 VinFast’s revenue surges nearly 150% in Q1
04/06 Listed companies intensify equity fundraising efforts
03/06 VinFast wants to turn VN into a regional hub for automobile production.
03/06 Vietnam Airlines launches nonstop service between Ho Chi Minh City and Bali
Older News
18/05 SDA: Notice of record date for Annual General Meeting of Shareholders 2020
18/05 VGI: Financial Statement FY 2019 (holding company)
18/05 VGI: Financial Statement FY 2019
18/05 ALT: Notice of record date for AGM of Shareholders 2020 and for a ballot
18/05 NNQ: Financial Statement from 01/01/2019 to 23/03/2020
18/05 MKV: Notice of transactions of Directors, PDMR (Nguyen Anh Tuan)
18/05 MKV: Notice of transactions of Directors, PDMR (Dao Manh Luong)
18/05 MKV: Notice of transactions of Directors, PDMR (Dao Manh Hoa)
18/05 MKV: Notice of transaction of connected person (Nguyen Thi Lan Huong)
18/05 MED: Notice of record date for Annual General Meeting of Shareholders 2020
 
Newsletter Signup
Top Stories
Market extends rally as VN-Index surpasses 1,365 points
Corporate bond market surges in April, led by banks and real estate
Profit-taking pressure grows as market retreats
Open-end funds keep attracting capital inflows
Stock market upgrade expected by September
Market Update
Last updated at 3:10:04 PM
VN-INDEX 1,376.07 +4.63/+0.34%
Real-time chart
Top 5 Actives
Top 5 Gainers
Top 5 Losers
My Favorite Quotes
Company Research
Type in the symbol above for thorough background information, key statistics and financial information.
Stock Sectors
We continuously improve our services, here are the latest updates...
Portfolio
Allow you to monitor a customised group of securities. You can set up multiple Portfolios to help you better manage your investments.
Trigger Alerts
Get up-to-date alerts delivered directly to your email address.
Stock Screener
Allow you to filter the market and find exactly what sort of company you are looking for.
Live Terminal
Get instant access to FREE REAL-TIME streaming quotes for hundreds of stocks from HOSE, HNX and UPCOM exchanges.