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TKC: Notice of record date for Dividend payment and a ballot
Tanky Construction and Real Estate Trading Corporation (HNX: TKC) announced the Notice of record date for Dividend payment and a ballot as follows:
- Issuer: Tanky Construction and Real Estate Trading
Corporation
- Stock code: TKC
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 29/11/2012
- Ex-date: 27/11/2012
- Reasons: First dividend
payment 2011 in cash and for a ballot
1. First dividend
payment 2011 in cash:
+ Exercise rate: 5% (shareholders receive VND 500 for every
01 share they own)
+ Exercise
date: 25/12/2012
+ Place of payment:
- For deposited shares: securities companies where shares
of shareholders have been deposited.
- For undeposited shares: Tanky Construction and Real
Estate Trading Corporation on working days since 25/12/2012. Identification Card (original copy) are required.
2. For a ballot on adjustment opearting plan 2012.
-
Exercise
rate: 1 share – 1 voting right
-
Expected
exercise date: 20/12/2012
-
Place: Tanky
Construction and Real Estate Trading Corporation
-
Ballot
on adjustment opearting plan 2012:
Unit: VND million
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No.
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Items
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Approval Operating Plan 2012
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Ajustment Operating Plan 2012
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1
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Charter capital
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104,067
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104,067
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2
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Revenues
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400,000
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297,000
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3
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Profit after tax
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12,000
|
1,000
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4
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Profit after tax/ Revenue
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3%
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0.34%
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5
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Profit after tax/ Charter capital
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11.53%
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0.96%
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6
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Dividend payment
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10%
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0%
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HNX
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