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TMC: Notice of record date for Dividend payment in cash and AGM
- Issuer:
Thu Duc Trading and Import – Export JSC
- Stock
code: TMC
- Par
value: VND 10,000
- Stock
type: Common stock
- Record date: 31/12/2013
- Ex-date:
+ For
T+3 transactions: 27/12/2013
- Reasons:
- Second dividend payment cash for 2013
- Annual General Meeting of Shareholders
2014
1. Information on Second dividend payment in cash for
2013
+ Exercise rate: 4% (shareholders receive VND400 for every share they own)
+ Expected exercise date: 17/01/2014
+ Place of
payment:
- For
deposited shares: securities companies where shares of shareholders have been
deposited.
- For
undeposited shares: Thu Duc Trading and Import – Export JSC, No. 231 Vo Van
Ngan, Linh Chieu ward, Thu Duc district, Ho Chi Minh city on
working days from 17/01/2014. Identification Card (original copy) is required.
2.
Information on Annual General Meeting
of Shareholders 2014
-
Exercise
rate: 1 share – 1 vote
-
Expected
exercise date: to be informed later
-
Place: to be informed later
-
Agenda:
+ Report of the BOD on realizing
operation plan and investment in 2013
+ Operation plan in 2014
+ Plan of profit distribution
in 2013 (setting up funds and dividend payment)
+ Report on Remuneration for
the BOD and Supervisory Board in 2013
+ Report of Supervisory Board
on examining the operation of the Company in 2013
+ Selecting the Auditor for 2012,
Remuneration and reward for the BOD and Supervisory Board in 2014
+ Other issues HNX
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