TIC: The record date for the 2013 Annual General Meeting of Shareholders and the second cash dividend advance of 2012
On March 07, 2013, HOSE announces the record date for the 2013 Annual General Meeting of Shareholders and the second cash dividend advance of 2012 of Tay Nguyen Electricity Investment Joint Stock Company as follows:
Stock symbol: TIC
Ex-right date: March 15, 2013
Record date: March 19, 2013
1.Purpose: to organize the 2013 Annual General Meeting of Shareholders and the second cash dividend advance of 2012
2. Contents:
2.1. to organize the 2013 Annual General Meeting of Shareholders
Meeting date: April 18, 2013
Meeting venue: Floor 6, Meeting Hall of Tay Nguyen Electricity Investment Joint Stock Company, 114
Truong Chinh Street, Pleiku City,
Gia Lai.
2.2 the second cash dividend advance of 2012
Dividend
pay-out ratio: 3%/ par value (VND300/ share)
Payment
date: April 24, 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 Head office of Tay Nguyen Electricity Investment Joint Stock Company on the working days from April
24, 2013 and please submit ID card .
