On November 11, 2013, HOSE announces the record date to close the shareholder list of Traphaco Joint Stock Company:
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Stock symbol:
TRA
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Ex-right
date : November 18, 2013
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Record date : November 20, 2013
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Purpose : to consult shareholders and
the payment for the first phase of 2013 cash dividends.
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Contents:
1.
The payment for the first phase of 2013 cash dividends:
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Dividend pay-out ratio: 10 %/ par value (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: Accounting Department of Traphaco Joint Stock Company, 15 Ngoc Hoi
Street, Hoang Mai District, Ha Noi City
from December 26, 2013.
2. To consult shareholders:
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Exercise ratio: 1:1 (01 share – 01 vote)
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Time of implementation: in December, 2013
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Contents:
+
Increasing
the ownership ratio of Traphaco Joint Stock Company in Traphaco Hightech Joint
Stock Company.
+
Approving
to elect another member of the BOD.
