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TNG: Notice of record date for Dividend payment and Annual General Meeting
TNG Investment and Trading JSC (HNX: TNG) announced the Notice of record date for Dividend payment and Annual General Meeting as follows:
- Issuer: TNG Investment and Trading JSC
- Stock code: TNG
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 28/03/2012
- Ex-date: 26/03/2012
- Reasons:
+ Second dividend payment 2011 in cash
+ Annual General Meeting of Shareholders 2012
1. Information on Second dividend payment 2011 in cash
+ Exercise rate: 6% (shareholders receive VND 600 for every share they own)
+ Expected exercise date: 16/04/2012
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been depostied.
- For undeposited shares: TNG Investment and Trading JSC from 16/04/2012 on working days. Securities certificate and Identification Card (original copy) are required.
2. Information on Annual General Meeting of Shareholders 2012
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: 22/04/2012
+ Place: TNG Investment and Trading JSC
+ Agenda of the meeting:
- Approve the Operating Result of 2011 and the Operating Plan in 2012
- Approve Audited Financial Statement 2011
- Reports of the BOD and Supervisory Board in 2011
- Amendment of the Company’s charter
- Other issues
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