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TBX: Notice of record date for dividend payment and AGM
TBX: Notice of record date for dividend payment and AGM
- Issuer: Thai Binh Cement JSC
- Stock code: TBX
- Par value: VND 10,000/share
- Stock type: Common stock
- Record date: 20/02/2013
- Ex-date:
+ For T+3 transactions: 18/02/2013
- Reasons: - Dividend payment in advance in cash for 2012
- Annual General Meeting of Shareholders 2013
1. Information on Dividend payment in advance in cash for 2012
+
Exercise rate: 20% (shareholders receive VND1,200 for every share they own)
+
Expected exercise date: 25/04/2013
+ Place of payment:
- For deposited shares: securities companies where shares of shareholders have been deposited.
- For undeposited shares: Thai Binh Cement JSC (No. 01. Quach Dinh Bao Street, Tien Phong Ward, Thai Binh Province), on working days from 25/04/2013. Identification Card (original copy) are
required.
2. Information on Annual General Meeting of Shareholders 2013
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: 22/03/2013
+ Expected place: Meeting hall of Thai Binh Cement JSC (No. 01. Quach Dinh Bao Street, Tien Phong Ward, Thai Binh Province).
+ Content of meeting: - To summarize operation result of 2012 and plan for 2013; - Approve of Financial Statement 2012; - Report of Supervisory Board; etc,.
HNX
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