Vietnam Securities Depository and Clearing Corporation News

SGH: 2019 Annual General Meeting and Advance payment of 2018 cash dividend

Date update 24/04/2019 - 15:54:56

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

Issuer's name:

SaiGon Hotel Joint Stock Company

Securities name:

Share of Saigon Hotel Joint Stock Company

Securities code:

SGH

ISIN:

VN000000SGH8

Par value:

10,000 VND

Trading Platform:

HNX

Securities type:

Common Stock

Date:

09/05/2019

Reason:

- Reason and purpose: 2019 Annual General Meeting and Advance Payment of 2018 Cash Dividend

1. Advance Payment of 2018 Cash Dividend

- Payment rate: 6%/share (600 VND per share)
- Payment time: 17th June 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 cash dividend at Saigon Hotel Joint Stock Company, no.41-47 Dong Du, Ben Nghe ward, district 1, Hochiminh city on working days from 17th June 2019. ID cards have to be presented. For bank transfer, kindly contact issuer at tel (+084-28) 38299734 for guidance

2. 2019 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned Meeting time: 8:30 am on 30th May 2019
- Meeting venue: Level 10, no.41-47 Dong Du, Ben Nghe ward, district 1, Hochiminh city
- Meeting agenda:

+ Report by the Board of Directors (BOD) on 2018 activities
+ Report by the Director on implementing 2018 AGM Resolution and 2018 business results; 2019 business plan; 2019 profit allocation scheme
+ Report by the Supervisory Board (SB) on appraising 2018 financial situation and financial statements audited by UHY ACA Company - Hochiminh Branch
+ 2019 remuneration to the BOD, SB
+ Voting proposals
Invitation letters and agenda will be directly sent to shareholders and uploaded on the Company's website at www.saigonhotel.com.vn, item "investor", mass media as stipulated by law.

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, 13th May 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.

Issuer's news