TS4: The record date for the 2014 AGM of Shareholders and the dividend advance of 2013
On February 27, 2014, HOSE announces the record date for the 2014 AGM of Shareholders and the cash dividend payment of 2013 of Seafood Joint Stock Company No4 as follows:
Stock symbol:
TS4
Ex-right
date: March 10, 2014
Record date: March 12, 2014
- Purpose: to organize the 2014 Annual General Meeting of Shareholders and the cash dividend payment of 2013
- Contents:
-
To organize the 2014 Annual General Meeting of Shareholders
Meeting date:
08:00a.m to 12:00 a.m on April 07, 2014
Meeting venue:
Palace Hotel – 56-66 Nguyen Hue Street, District 1, HCMC.
-
The cash
dividend payment of 2013
·
Dividend
pay-out ratio: 8%/ par value (VND800/
share)
·
Payment date: June 30, 2014
·
Place &
procedure of payment:
Ø Shareholders whose shares have
been deposited: at the securities firms where the shares have been deposited.
Ø Shareholders whose shares have not
been deposited: at the company’s office of Seafood Joint Stock Company No4 from
June 30, 2014 on the working days from MON to FRI and please submit ID
card.
