SPC: Notice of record date for a ballot and dividend payment in cash

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SPC: Notice of record date for a ballot and dividend payment in cash

HNX - 9/28/2020 3:38:00 PM

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1. Issuer: Saigon Plant Protection Joint Stock Company
2. Stock code: SPC
3. Par value: VND10,000/share
4. Record date: 15/10/2020
5. Ex-date: 14/10/2020
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Content of the ballot: Adding some business lines such as:
- Additional business line: Manufacturing and distribution of solar power;
- Code of business line
+ 3511: Electricity power generation (Detail: Solar power);
+ 5112: Electric power transmission and distribution (Detail: Electric power transmission).
          - Expected exercise date: expected to complete in November 2020
     * Dividend payment in cash 2019:
          - Exercise rate: 10%/share (shareholders receive 1,000 VND for every share they own)
- Exercise date: 30/10/2020
- Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Saigon Plant Protection Joint Stock Company (Address:Quarter 1, Nguyen Van Quy, Tan Thuan Dong Ward, District 7, Ho Chi Minh City) on working days from 30/10/2020. 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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