HTL: The record date for the 2015 AGM and dividend payment

On February 12, 2015, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) and the dividend payment of Truong Long Engineering And Auto Joint Stock Company:

1)     Stock symbol:   HTL

2)     Ex-right date:    March 02, 2015

3)     Record date:     March 04, 2015

 The payment for the first phase of 2014 cash dividend

–     Dividend pay-out ratio:           20 %/ par value (VND2,000/ share)

–     Payment date:                       March 19, 2015

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:  Truong Long Engineering And Auto Joint Stock Company as from March 19, 2015.

For the 2015 annual shareholders’ meeting (AGM)

–     Exercise ratio:   1:1 (01 share – 01 vote)

–     Meeting date:    expected on April 2015 

–     Meeting venue: Truong Long Engineering And Auto Joint Stock Company, Tan Tao Industrial Park, Binh Tan District, HCM City

HOSE

>   FCN: Announcement of changes in business license (13/02/2015)

>   AGM: Announcement of changes in business license (14/02/2015)

>   CAV: Resolution on organizing the AGM 2015 (14/02/2015)

>   TYA: The record date for the 2015 AGM (14/02/2015)

>   SVT: The record date for the 2014 AGM (14/02/2015)

>   E1VFVN30: NAV from 05 Feb 2015 to 12 Feb 2015 (14/02/2015)

>   TYA: The record date for the 2015 AGM (14/02/2015)

>   SVT: The record date for the 2014 AGM (14/02/2015)

>   TS4: Record date for the 2015 AGM of Shareholders and 2014 cash dividend payment (14/02/2015)

>   VHG: Report on using the proceeds of share offering (14/02/2015)