Monday, 16/03/2015 13:57

TMW: Notice of record date for Annual General Meeting of Shareholders 2015

1. Issuer: Tan Mai General Wood JSC
2. Stock code: TMW
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 24/03/2015
6. Ex-date: 20/03/2015
7. Reasons:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 1:1 (01 sahre – 01 voting right).
          - Place: Dong Nai Hotel (No. 57 Pham Van Thuan, Tan Tien ward, Bien Hoa city, Dong Nai province).
          - Agenda: 

- Approve the BOD's operating report of 2014;
- Approve report of Supervisory Board;
- Approve profit distribution plan 2014 ,dividend of 2014.
- Othes issues.
     * Dividend payment in cash:
          - Exercise rate: 17% 
          - Exercise date: 04/05/2015
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Shareholders receive dividends at Tan Mai General Wood JSC on working days from 04/05/2015. 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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