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TAC: The record date for the 2012 Annual General Meeting of Shareholders and the payment for 2011
On March 13, 2012, HOSE announces the record date for the 2012 annual shareholders’ meeting and the payment for 2011 dividend in cash of Tuong An Vegetable Oil Joint Stock Company:
- Stock symbol: TAC
- Ex-right date: March 26, 2012
- Record date: March 28, 2012
1.Purpose: For the 2012 annual shareholders’ meeting and the payment for 2011 dividend in cash
2. Contents:
2.1. For the 2012 annual shareholders’ meeting
- Exercise ratio: 1:1 (01 share – 01 right)
- Meeting date: 8:00 am. April 27, 2012
- Meeting venue: White Palace, 194 Hoang Van Thu Street, Ward 9, Phu Nhuan District, HCM City.
- Contents:
+ Report on profit and loss in 2011 and business plan for 2012;
+ Reports of the Supervisory Board and the Board of Directors;
+ The audited financial statements in 2011;
+ Approval for the 2011 profit distribution;
+ Choosing an auditing firm for 2012;
+ Compensation for the Board of Directors and the Supervisory Board in 2011, 2012;
+ Electing another member to the Board of Directors and another member to the Supervisory Board term 2012-2017 and reappointed CEO;
+ Amending the company’s regulation.
+ Other.
2.2 The payment for 2011 dividend in cash
- Dividend pay-out ratio: 16%/ par value (VND1,600/ share)
- Payment date: May 11, 2012
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 Head office of Tuong An Vegetable Oil Joint Stock Company, 48/5 Phan Huy Ich Street, Ward 15, Tan Binh District, HCM City From May 11, 2012 and please submit ID card.
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