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SFC: Record date for cash dividend & holding FY 2018 AGM
HSX - 3/1/2019 1:51:00 PM
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On February 28, 2019, the Hochiminh Stock Exchange issued Announcement No.225/TB-SGDHCM about the record date of Sai Gon Fuel Joint Stock Company as follows:

-   Ex-right date: March 11, 2019

-   Record date: March 12, 2019

1. Reason & purpose:

-    To pay first cash dividend for 2018;

-   To hold the fiscal year 2018 Annual General Meeting of Shareholders.

2. Content:

a. To pay first cash dividend for 2018:

-   Exercise ratio: 30%/par value (3,000 dongs/share)

-   Payment date: March 28, 2019

-   Place of payment:

+ Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

+ Shareholders whose shares have not been deposited: at Sai Gon Fuel Joint Stock Company.

b. To hold the fiscal year 2018 Annual General Meeting of Shareholders:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: April 12, 2019

-   Meeting venue: Floor 3rd, SFC Building, 146E Nguyen Dinh Chinh, ward 8, Phu Nhuan District, Ho Chi Minh City.

 

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