TCO: The record date for the 2013 Annual General Meeting of Shareholders and the first cash dividend advance of 2012
On February 07, 2013, HOSE announces the record date for the 2013 Annual General Meeting of Shareholders and the first cash dividend advance of 2012 of Duyen Hai Multi Modal Transport Joint Stock Company as follows:
Stock symbol: TCO
Ex-right date: February 22, 2013
Record date: February 26, 2013
1.Purpose: to organize the 2013 Annual General Meeting of Shareholders and the first cash dividend advance of 2012
2. Contents:
2.1. to organize the 2013 Annual General Meeting of Shareholders
Meeting date: March 23, 2013
(Saturday)
Meeting venue: 05 Floor, TASA DUYENHAI
Tower - 189 Dinh Vu Street, Dong Hai 2, Hai An, Hai Phong City
2.2 the first cash dividend advance of 2012
Dividend
pay-out ratio: 5%/ par value (VND500/ share)
Payment
date: March 20, 2013
Place
& procedure of payment:
- Shareholders whose shares have been
deposited: at the securities firms where the shares have been deposited.
- Shareholders whose shares have not been
deposited: at
Duyen Hai Multi Modal Transport Joint Stock Company, 189 Dinh Vu Street, Dong
Hai 2, Hai An, Hai Phong City (on the working days) from March 20, 2013, and please submit ID card.
