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SFC: Notice of record date to hold AGM & pay dividend for FY 2019-2020
HOSE - 10/27/2020 3:40:00 PM
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On October 23, 2020, Sai Gon Fuel Joint Stock Company announces the record date as follows:

-          Record date: November 18, 2020

1)      Reason & purpose:

-          To hold the Annual General Meeting for the fiscal year 2019 – 2020;

-          To pay first cash dividend for the fiscal year 2019 – 2020.

2)      Content:

a)      To hold the Annual General Meeting for the fiscal year 2019 – 2020:

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: December 18, 2020

-          Meeting venue: Floor 3rd, SFC Building, 146E Nguyen Dinh Chinh Street, Ward 8, Phu Nhuan District, Hochiminh.

b)      To pay first cash dividend for the fiscal year 2019 – 2020 with the rate of 22%/charter capital.

-          Exercise ratio: 22%/share (2,200 dongs/share)

-          Payment date: December 08, 2020

-          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 146E Nguyen Dinh Chinh Street, Ward 8, Phu Nhuan District, Hochiminh.

 

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