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TNG: Notice of record date for dividend payment and AGM
TNG Investment and Trading Joint Stock Company (HNX: TNG) annouces the record date for dividend payment and annual general meeting (AGM) as follows:
- Issuer: TNG Investment and Trading Joint Stock Company
- Stock code: TNG
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 25/04/2011
- Ex-date: 21/04/2011
- Reasons: - The 2rd round dividend payment 2010 in cash
- annual general meeting of shareholders 2011
1. Information on The 2rd round dividend payment 2010 in cash
+ Exercise rate: 6% (Shareholders receive VND 600 for every share they own)
+ Expected exercise date: 12/05/2011
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been depostied.
- For undeposited shares: TNG Investment and Trading Joint Stock Company from 12/05/2011 to 19/05/2011 on working days.
Securities certificate and Identification Card (Original copy) are required.
2. Information on annual general meeting of shareholders 2011
+ Exercise rate: 1 share – 1 vote
+ Expected exercise date: 15/05/2011
+ Place: Conference room of Viet My 2 Garment Enterprise, Lot B, Song Cong Industry zone.
+ Agenda of the meeting:
- Approve the Operating Result of 2010 and the Operating Plan in 2011
- Approve Audited Financial Statement 2010
- Reports of the Board of Directors and Supervisory Board in 2010
- Amendment in Company’s charter
- Other issues.
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