Vietnam Securities Depository and Clearing Corporation News

SFC: 2017 Annual General Meeting, Advance Payment of 2017 Cash Dividend

Date update 15/01/2018 - 16:54:07

Vietnam Securities Depository (VSD) - Hochiminh city Branch would like to announce the record date as follows:

Issuer's name:

SaiGon Fuel Joint Stock Company

Securities name:

Share of Saigon Fuel Joint Stock Company

Securities code:

SFC

ISIN:

VN000000SFC1

Par value:

10,000 VND

Trading Platform:

HOSE

Securities type:

Common Stock

Date:

29/01/2018

Reason:

- Reason and purpose: 2017 Annual General Meeting, Advance Payment of 2017 Cash Dividend
1. 2017 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 30th March 2017
- Meeting venue: Level 3, SFC Building, No. 146E Nguyen Dinh Chinh street, Ward 8, Phu Nhuan District, Hochiminh City.
Any changes (if any) in meeting time and venue will be announced in the invitation letter, uploaded onto the Company's website and the mass media as regulated
- Meeting agenda: to be announced later

2. Advance Payment of 2017 Cash Dividend

- Payment rate: 18%/share (1,800 VND per share)
- Payment time: 12th February 2018
- Payment place:
+ The holders whose shares have been deposited will receive dividend at the depository member where they opened depository account.
+ The holders whose shares have not been deposited will receive dividend at 146E Nguyen Dinh Chinh Street, Ward 8, Phu Nhuan District, Hochiminh City from 12th February 2018 ( on weekdays except Saturdays). ID cards have to be presented.

Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 11.30 am, 31st January 2018
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.

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