Tuesday, 19/11/2013 16:37

TIX: The record date for EGM & 2013 cash dividend advance

HOSE announces the record date for the 2013 extraordinary shareholders’ meeting & the second of 2013 dividend advance in cash of Tan Binh Import – Export Joint Stock Corporation as follows:

-         Stock symbol: TIX

-         Ex-right date: December 03, 2013

-         Record date: December 05, 2013

-         Purpose: to organize the 2013 extraordinary shareholders’ meeting and the second of 2013 dividend advance in cash.

1.       To organize the 2013 extraordinary shareholders’ meeting:

-         Meeting date:  January 17, 2014

-         Meeting venue: Mopenvick Hotel Saigon,  253 Nguyen Van Troi Street, Phu Nhuan District, HCMC

2.   The payment for the second of 2013 dividend advance in cash:

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

-         Payment date: 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: at Tan Binh Import – Export Joint Stock Corporation. Address: 89 Ly Thuong Kiet Street, Ward 9, Tan Binh District, HCMC (on the working days) from December 26, 2013 and please submit ID cards. 

HOSE

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