Saturday, 18/02/2012 06:09

TCL: Record date for the first dividend payment of 2011 & the 2012 annual shareholder meeting

Tan Cang Logistics and Stevedoring Joint Stock Company announces the record date to close shareholders list:

- Stock symbol                                        : TCL

- Stock type                                            : Common stock

- Par value                                              : VND10,000

- Ex-right date                                         : February 24, 2012

(In case of put-through trading with volume from 100,000 shares and over on February 24, 2012 & February 27, 2012, sellers will not receive rights)

- Record date                                          : February 28, 2012

- Purpose: to pay the first dividend installment of 2011 in cash, the 2012 annual shareholder meeting

1. The first dividend payment of 2011 in cash

- Dividend pay-out ratio         : 18%/ par value (VND1,800/share)

- Payment date                      : March 21, 2012           

- Place of implementation

+ 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 Cang Logistics and Stevedoring Joint Stock Company

2. The 2012 Annual shareholder meeting:

- Meeting time: expected March 30, 2012 to April 09, 2012

- Venue: 722 Dien Bien Phu, Ward 22, Binh Thanh District, HCMC

- Contents:

- The information will be posted on the company’s website: www.tancanglogistics.com,vn

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Other News

>   TRA: Record date for the second dividend payment of 2011 & the 2012 annual shareholder meeting (18/02/2012)

>   VCB: Resolution on an interim dividend (16/02/2012)

>   HVG: Cash dividend payment (16/02/2012)

>   HVG: Resolution on the dividend payment (16/02/2012)

>   TH1: Notice of record date for Dividend payment and Annual General Meeting (16/02/2012)

>   TH1: Notice of record date for Dividend payment and Annual General Meeting (16/02/2012)

>   V15: Notice of record date for Dividend payment and AGM (16/02/2012)

>   V15: Notice of record date for Dividend payment and AGM (16/02/2012)

>   GDT: Resolution of the 2011 annual shareholders’ meeting & the second payment 2011 (16/02/2012)

>   TCL: Resolution on an interim dividend (16/02/2012)

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