|
TKC: Notice of record date for Dividend payment and Annual General Meeting 2013
- Issuer: Tanky Construction and Real Estate Trading
Corporation
- Stock code: TKC
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 24/04/2013
- Ex-date: 22/04/2013
- Reasons: - 2nd Dividend
payment 2011 in cash
- Annual
General Meeting of Shareholders 2013
1. Information on 2nd Dividend
payment 2011 in cash
+ Exercise
rate: 5% (shareholders receive VND 500 for every share they own)
+ Expected
exercise date: 27/05/2013
+ Place of payment:
- For deposited shares: securities companies where shares
of shareholders have been depostied.
- For undeposited shares: Tanky Construction and Real
Estate Trading Corporation from 27/05/2013 on working days. Securities certificate and Identification Card (original
copy) are required.
2. Information on Annual
General Meeting of Shareholders 2013
+ Exercise
rate:1 share – 1 vote
+ Expected exercise
date: to be informed later
+ Place: to be
informed later
+ Agenda
of the meeting:
- Approve
the Operating Result of 2012 and the Operating Plan in 2013
- Approve
Audited Financial Statement 2012
- Other
issues
HNX
|
