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:
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Stock symbol: TIX
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Ex-right date: December 03, 2013
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Record
date: December 05, 2013
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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:
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Meeting
date: January 17, 2014
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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:
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Dividend
pay-out ratio: 10% (VND1,000/share)
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Payment
date: December 26, 2013
Place & procedure of payment:
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Shareholders
whose shares have been deposited: at the securities firms where the shares have
been deposited.
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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.
