HOSE announces the record date for the 2012 extraordinary shareholders’ meeting & the second of 2012 dividend advance in cash of Tan Binh Import – Export Joint Stock Company as follows:
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Stock symbol:
TIX
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Ex-right date :
December 05, 2012
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Record
date : December 07, 2012
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Purpose: to organize the 2012 extraordinary shareholders’ meeting and
the second of 2012 dividend advance in cash.
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To organize the 2012 extraordinary shareholders’ meeting:
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Meeting date: January 19, 2013
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Meeting venue: Mopenvick Hotel, 253
Nguyen Van Troi Street, Phu Nhuan District, HCMC
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The
payment for the second of 2012 dividend advance in cash:
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Dividend pay-out ratio: 10% (VND1,000/share)
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Payment date: December 28, 2012
Place & procedure of payment:
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Shareholders whose shares have been deposited: at
the securities firms where the shares have been deposited.
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Shareholders whose shares have not been deposited: at
Tan Binh Import – Export Joint Stock Company. Address: 89 Ly Thuong Kiet Street, Ward 9, Tan
Binh District, HCMC (on the working days) from December 28, 2012 and please
submit ID cards.
