Saturday, 18/02/2012 06:09

TRA: Record date for the second dividend payment of 2011 & the 2012 annual shareholder meeting

Traphaco Joint Stock Company announces the record date to close shareholders list:

- Stock symbol                                        : TRA

- Stock type                                            : Common stock

- Par value                                              : VND10,000

- Ex-right date                                         : February 23, 2012

(In case of put-through trading with volume from 100,000 shares and over on February 23, 2012 & February 24, 2012, sellers will not receive rights)

- Record date                                          : February 27, 2012

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

1. The second dividend payment of 2011 in cash

- Dividend pay-out ratio            : 10%/ par value (VND1,000/share)

- Payment date                          : April 10, 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 Traphaco Joint Stock Company

2. The 2012 Annual shareholder meeting:

- Meeting time: expected March 24, 2012

- Venue, content: Announcing later.

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>   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)

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

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

>   TNA: Record date for the second dividend payment of 2011 & the 2011 annual shareholder meeting (16/02/2012)

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