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TTF: The record date for dividend payment & annual meeting
HOSE announces the record date to close the shareholder list of Truong Thanh Furniture Corporation (TTFC):
* Stock symbol: TTF
* Stock type: Common stock
* Par value: VND 10,000
* Ex-right date: April 05, 2010
* (In case of put-through trading with volume from 100,000 shares and over on April 05 & 06, 2010, sellers will not receive the rights.)
* Record date: April 07, 2010
* Purpose: To hold the 2010 Annual General Meeting and pay the 2009 dividend in advance.
The 2010 Annual General Meeting
- Time: April 22, 2009
- Venue: Meeting Hall. Floor 4, Head office of TTF, DT 747, Quarter 7, Uyen Hung Town, Tan Uyen District, Binh Duong Province
- Contents:
+ Financial reports of 2009
+ Business plan for 2010
+ Dividend for 2009
+ Issuing more shares in 2010
+ Other relating contents.
Dividend Payment in advance for 2009
- Dividend pay-out ratio: 10% (VND1,000 / share)
- Payment date: May 18, 2010
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 the head office of Truong Thanh Furniture Corporation.
Vietnam Securities Depository _ HCMC Branch will temporarily suspend the depository activities for TTF on April 06, 07 & 08, 2010.
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