On February 17, 2014, HOSE announced the record date for the 2013 Annual General Meeting of TanCang Logistics and Stevedoring Joint Stock Company as follows:
-
Stock
symbol: TCL
-
Ex-right
date: February 26, 2014
-
Record
date: February 28, 2014
-
Purpose:
to organize the 2014 Annual
General Meeting and to pay dividend for the first of 2013 in cash
- To
organize the 2014 Annual General Meeting:
-
Exercise
ratio: 01:01 (01 share - 01 voting right)
-
Meeting time: March 29, 2014
-
Meeting
venue: Meeting Hall of TanCang Logistics and
Stevedoring Joitn Stock Company, 722 Dien Bien Phu Street, Ward 22, Binh Thanh
District, HCM City.
-
Contents:
will be noticed later
- To pay dividend for the first of 2013 in
cash:
-
Pay-out
ratio: 18%/ par value (VND1,800 /
share)
-
Payment
date: March 20, 2014
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 TanCang Logistics and Stevedoring
Joint Stock Company.
