|
TS4: The record date for dividend payment & annual meeting
HOSE announces the details of the record date for dividend advance (Tranche 2/2008) and Annual Shareholders’ Meeting 2008 as follows:
- Name of the listed firm: Seafood Joint-Stock Company No4
- Short name: SEAPRIEXCO No.4
- Stock symbol: TS4
- Stock type: Common stock
- Par value: VND 10,000
- Ex-right date: March 09, 2009
- Record date: March 11, 2009
Dividend advance (Tranche 2/2008)
- Dividend pay-out ratio: 5% (VND500 / share)
- Payment date: April 28, 2009
Place & procedure 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 Seafood Joint-Stock Company No4 (320 Hung Phu St., Ward 9, Dist.8, Hochiminh City).
Annual Shareholders’ meeting
- Time: 8:00 – 12:00, March 27, 2009
- Venue: Kim Do Hotel, 133 Nguyen Hue, Dist.1, Hochiminh City
- Contents of the meeting:
+ Reports on business operation results in 2008 & business plan for 2009;
+ Report the Board of Supervisors;
+ Plan of distributing profit and funds in 2008;
+ Report on the investment projects: a catfish processing enterprise in Dong Thap; an enterprise in Long Hau Industrial Zone (Long An Province); and an apartment building at 331 Ben Van Don, District 4, Hochiminh City.
Vietnam Securities Depository _ HCMC Branch will temporarily suspend the depository activities for TS4 on March 10, 11 & 12, 2009.
hastc
|
