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SFC: Annual General Meeting for 2019-2020 Fiscal Year and First Advance Payment of 2019-2020 Cash Dividend

Date update 29/10/2020 - 17:18:24

Vietnam Securities Depository (VSD) – Hochiminh 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:
18/11/2020
Reason:

- Reason and purpose: Annual General Meeting for 2019-2020 Fiscal Year and First Advance Payment of 2019-2020 Cash Dividend


1. Annual General Meeting for 2019-2020 Fiscal Year
- Execution rate: 1 share - 1 voting right
- Meeting time:  18th December 2020 
- meeting venue: level 3, SFC Building, 146E Nguyen Dinh Chinh, ward 8, Phu Nhuan district, Hochiminh city. Official meeting venue will be announced in the invitation letters, the Company's website and mass media
- Meeting agenda: to be announced

2. First Advance Payment of 2019-2020 Cash Dividend
- Payment rate: 22%/share (2,200 VND per share). 
- Payment time: 8th December 2020
- 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, ward 8, Phu Nhuan district, Hochiminh city on working days, except Saturdays from 8th December 2020. 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, 20th November 2020
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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