Monday, 05/01/2015 14:42

ITQ: Notice of record date for General Meeting of Shareholders 2015 and dividend payment in cash

1. Issuer: Thien Quang Group JSC
2. Stock code: ITQ
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 14/01/2015
6. Ex-date: 12/01/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 1 share – 1 voting rights
          - Place: Thien Quang Group JSC, Trung Trac ward, Van Lam District, Hung Yen province
          - Agenda: 

+ Approve Financial Statement (audited) 2014;
+ Approve profit distribution plan 2014;
+ Selection of auditor 2015;
+ Approve remuneration of BOD, Supervisory Board 2014 and plan 2015;
+ Other issues.
     * Dividend payment in cash:
          - Exercise rate: 10%/share
          - Exercise date: 25/03/2015
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Shareholders receice dividens at Thien Quang Group JSC on working days from25/03/2014. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
          
             

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