Tuesday, 30/11/2010 19:01

TBX: Notice of record date for dividend payment and a ballot

Thai Binh Cement Joint Stock Company (HNX: TBX) announces the record date for dividend payment and a ballot as follows:

- Issuer: Thai Binh Cement Joint Stock Company

- Stock code: TBX

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 07/12/2010

- Ex-date:

+ For transactions: 03/12/2010

- Reasons: First dividend payment 2010 in cash and for a ballot (For VND 10,114,000,000 paid-up capital only)

1. First dividend payment 2010 in cash:

+ Exercise rate: 20% (Shareholders receive VND 2,000 for every 01 share they own)

+ Exercise date: 15/12/2010

+ Place of payment:

- For deposited shares: Securities companies where shares of shareholders have been deposited.

- For undeposited shares: Thai Binh Cement Joint Stock Company on working days. Identification Card (Original copy) are required.

2. For a ballot.

- Exercise rate: 1 share – 1 voting right

- Expected exercise date: 27/12/2010.

hnx

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