SRT: 2019 Annual General Meeting and Payment of 2017 Cash Dividend
Date update 14/03/2019 - 14:49:28
Vietnam Securities Depository - Hochiminh Branch would like to announce the record date as follows:
Issuer's name:
Sai Gon Railway Transport Joint Stock Company
Securities name:
Share of Sai Gon Railway Transport Joint Stock Company
Securities code:
SRT
ISIN:
VN000000SRT0
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Date:
28/03/2019
Reason:
- Reason and purpose:
1. 2019 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned meeting time: 16th April 2019
- Meeting venue: The Company's head office, 136 Ham Nghi, Ben Thanh ward, District 1, Ho Chi Minh City
- Meeting agenda: to be announced on the Company's website (www.saigonrailway.com.vn) before the meeting date.
2. Payment of 2017 Cash Dividend
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, 1st April 2019
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.
- Planned meeting time: 16th April 2019
- Meeting venue: The Company's head office, 136 Ham Nghi, Ben Thanh ward, District 1, Ho Chi Minh City
- Meeting agenda: to be announced on the Company's website (www.saigonrailway.com.vn) before the meeting date.
2. Payment of 2017 Cash Dividend
- Payment rate: 1.12%/share (112 VND per share)
- Payment time: 18th April 2019
- Payment time: 18th April 2019
- 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 the Company's head office, 136 Ham Nghi, Ben Thanh ward, District 1, Ho Chi Minh City from 18th April 2019 on working days.
+ 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 the Company's head office, 136 Ham Nghi, Ben Thanh ward, District 1, Ho Chi Minh City from 18th April 2019 on working days.
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, 1st April 2019
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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