TBT: Notice of record date for Dividend payment and AGM
Ben Tre Transportation Works Contruction JSC announced the Notice of record date for Dividend payment and AGM as follows:
- Issuer: Ben Tre Transportation Works Construction JSC - Stock code: TBT - Par value: VND 10,000 - Stock type: Common stock - Record date: 26/4/2012 - Ex-date: + For T+3 transactions: 24/04/2012 - Reasons: - Dividend payment 2011 - Annual General Meeting of Shareholders 2012 1. Information on Dividend payment 2011 + Exercise rate: 13% (shareholders receive VND 1,300 for every 01 share they own) + Expected exercise date: 27/06/2012 + Place of payment: - For deposited shares: Securities companies where shares of shareholders have been depostied. - For undeposited shares: Bentre Transportation Works Construction JSC on working days (from Monday to Friday). Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested. 2. Information on Annual General Meeting of Shareholders 2012 + Exercise rate:1 share – 1 vote + Expected exercise date: 12/05/2012 + Place: Bentre Transportation Works Construction JSC
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