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TBX: Notice of record date for Dividend payment and AGM
TBX announces the notice of record date for Dividend payment and AGM as follows:
- Issuer: Thai Binh Cement JSC
- Stock code: TBX
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 12/3/2010
- Ex-date:
+ For T+3 transactions: 10/3/2010
- Reasons: - Second dividend payment 2009 in cash
- Annual General Meeting of Shareholders 2010
1. Information on Dividend payment 2009
+ Exercise rate: 7% (Shareholders receive VND 700 for every 01 share they own)
+ Expected exercise date: 1/4/2010
+ Place of payment:
- For deposited shares: securities companies where shares of shareholders have been depostied.
- For undeposited shares: Thai Binh Cement JSC on working days since 1/4/2010.
2. Information on Annual General Meeting of Shareholders 2010
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: 27/3/2010
+ Place: Thai Binh Cement JSC, No.1 Quach Dinh Bao road, Tien Phong ward, Thai Binh city, Thai Binh province.
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