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TIX: Dividend notice
HOSE announces the record date for the second dividend payment 2011 and the 2011 annual shareholders’ meeting of Tan Binh Import – Export JSC (HOSE: TIX):
- Stock symbol: TIX
- Stock type: Common stock
- Par value: VND10,000
- Ex-right date: December 07, 2011
(In case of put-through trading with volume from 100,000 shares and over on and December 07&08, 2011 sellers will not receive the right.)
- Record date: December 09, 2011
1. The second dividend payment 2011 in cash:
- Dividend pay-out ratio: 10%/ par value (VND1,000/ share)
- Payment date: January 05, 2011
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 Tan Binh Import – Export JSC.
2. The 2011 annual shareholders’ meeting:
- Meeting time: January 07, 2011
- Venue: New World Hotel
- Contents:
+ The 2011 business results and the 2012 business plan
+ Approval to pay the dividend payment 2012
+ The 2012 compensation plan for the BOD and the Supervisory Board
+ The BOD Chairman cum CEO of 2012
+ Adjusting the company’s regulation.
HOSE
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