TIX: Resolution on the dividend payment for 2013

Tan Binh Import – Export Joint Stock Corporation announces the resolution of the Board of Directors on November 06, 2013:

Article 1:  The Board of Directors approved to pay for the second phase of 2013 dividend in cash:

-         Record date: December 05, 2013

-         Payment for the second phase of 2013 cash dividend:

+         Dividend pay-out ratio: 10%/ par value (VND1,000/ share)

+         Payment date: expected on December 26, 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:  Accounting Department of Tan Binh Import – Export Joint Stock Corporation.

Article 2:  The Board of Directors authorized Accounting Department and Investment & Project  Department to implement.

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