SPA: Notice of record date for annual general meeting of shareholders 2020 and dividend payment in cash

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SPA: Notice of record date for annual general meeting of shareholders 2020 and dividend payment in cash

HNX - 5/4/2020 5:16:00 PM

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1. Issuer: Sai Gon Packaging Joint Stock Company
2. Stock code: SPA
3. Par value: VND10,000/share
4. Record date: 20/05/2020
5. Ex-date: 19/05/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
- Exercise date: expected in June 2020
          - Place: Meeting hall of Sai Gon Packaging Joint Stock Company – Address: Lot III-13, Group CN3, Tan Binh industrial park, Street No.13, Tay Thanh ward, Tan Phu district,Ho Chi Minh City.
          - Agenda: the company will inform directly in the invitation send to all shareholders
     * Dividend payment in cash 2019:
          - Exercise rate: 06%/share (shareholders receive 600 VND for every share they own)
- Exercise date: 30/07/2020
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Sai Gon Packaging Joint Stock Company- Address: Lot III-13, Group CN3, Tan Binh industrial park, Street No.13, Tay Thanh ward, Tan Phu district,Ho Chi Minh City - on working days from 30/07/2020. 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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