Friday, 24/04/2015 18:02

TCT: Notice of record date for AGM 2015 and dividend payment in cash

1. Issuer: Tay Ninh Cable Car Tour JSC
2. Stock code: TCT
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 08/05/2015
6. Ex-date: 06/05/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 1 share – 1 voting right
          - Place: Tay Ninh Cable Car Tour JSC
          - Time: expected on 29/5/2015
          - Agenda: to be informed later
     * Dividend payment in cash for year 2014:
          - Exercise rate: 25% (shareholders receive VND 2,500 for every they own based on VND 127,880,000,000 charter capital equivalent to 50% of VND 63,940,000,000 of charter capital - approved at Annual General Mandate 2014 on 24/7/2014)
           - Exercise date: 29/06/2015
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Tay Ninh Cable Car Tour JSC on working days from 29/6/2015.  Identification Card (original copy) is required.

HNX

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