Monday, 12/05/2014 09:47

TAG: Notice of record date for AGM 2014 and dividend payment


1. Issuer: Tran Anh Digital World Joint Stock Company
2. Stock code: TAG
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 20/05/2014
6. Ex-date: 16/05/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 1:1 (01 share, 01 vote)
          - Place: Kinh Do building - No 292 Tay Son, Dong Da district, Hanoi (official address will be informed later)
          - Agenda:

+ Approve audited financial statement 2013 
+ Other issues.
     
     * Dividend payment by share for outstanding shareholders:
          - Exercise rate: 20% (Shareholders are entitled to receive 20 new shares for every 100 shares they own).
          - Rounding method, handling of shares representing less than one unit: Number of shares received will be rounded down to units digit. Odd shares will be cancelled.
          - Exercise place:
               + For undeposited shares: Tran Anh Digital World Joint Stock Company on working days from 01/06/2014 to 07/06/2014 . Securities certificate and Identification Card (original copy) are required.
               + For deposited shares: securities companies where shares of shareholders have been deposited.
           
     * Bonus share issue to outstanding shareholders:
          - Exercise rate: 17% (Shareholders are entitled to receive 17 new shares for every 100 shares they own).
          - Rounding method, handling of shares representing less than one unit: Number of shares received will be rounded down to units digit. Odd shares will be cancelled.
          - Exercise place:
               + For undeposited shares: Tran Anh Digital World Joint Stock Company on working days from 07/06/2014 . Securities certificate and Identification Card (original copy) are required. 
               + For deposited shares: securities companies where shares of shareholders have been deposited
        
               

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