TIX: Resolution of the BOD for dividend payment

Tan Binh Import – Export Joint Stock Corporation (TANIMEX) announced a resolution of the BOD for the second stage in 2014 as follows:

Article 1: Paying in advance the 2.2014 dividend to shareholders as follows:

-          Payment rate: 1,000/share (10%)

-          Record date: 10 Dec. 2014

-          Payment time: as of 29 Dec. 2014

Article 2: Assigning the payment to related dept.

HOSE

>   DPR: The record date for dividend payment and seeking shareholders’ approval (21/11/2014)

>   VFG: The record date for the second dividend advance for 2014 (20/11/2014)

>   PXS: The record date for the first dividend advance for 2014 (20/11/2014)

>   SJD: The record date for the 2013 dividend payment (19/11/2014)

>   SDG: Notice of record date for dividend payment (18/11/2014)

>   PTG: Notice of record date for cash dividend payment (18/11/2014)

>   Notice of record date for cash dividend payment (18/11/2014)

>   CMV: The record date for the first dividend payment for 2014 (18/11/2014)

>   HCMA1905: Notice of the record date for bond interest payment (14/11/2014)

>   HCMA1605: Notice of the record date for bond interest payment (14/11/2014)