Song Da Cao Cuong JSC (HNX: SCL) announce its notice of record date for Dividend payment and a ballot notice
- Issuer: Song Da Cao Cuong JSC
- Stock code: SCL
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 24/11/2011
- Ex-date: For T+3 transactions: 22/11/2011
Reasons:
- First Dividend payment 2010
- For a ballot
+ Exercise rate: 10% (Shareholders receive VND 1,000 for every share they own)
+ Expected exercise date: 22/12/2011
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been depostied.
- For undeposited shares: No, 2 Sung Yen, Pha Lai ward, Chi Linh town, Hai Duong province on working days.
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
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: Form 05/12/2011 to 20/12/2011
+ Issue in the ballot:
- Delaying plan of share issue which had approved by General Meeting of shareholders on 23/04/2011;
- Adjusting Operating plan of 2011.