TRA: The record date for AGM of 2014 & the second dividend advance of 2013 in cash

HOSE announces the record date for the AGM of 2014 & the second dividend advance of 2013 in cash of Traphaco Joint Stock Company as follows:

-         Stock symbol: TRA

-         Ex-right date: February 14, 2014   

-         Record date: February 18, 2014

-         Reason & Purpose: to organize the AGM of 2014 & the second dividend advance of 2013 in cash.

1.       To organize the AGM of 2014:

-         Exercise ratio: 01:01 (01 share  - 01 voting right)

-         Meeting date: estimated March 28, 2014

-         Meeting venue: will be noticed later

2.   The second dividend advance of 2013 in cash:

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

-         Payment date: March 06, 2014

Place & procedure of payment:

Place 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 Accounting Department of Traphaco Joint Stock Company from Mon to FRI from March 06, 2014 and please submit ID card. 

HOSE

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