Friday, 18/03/2016 14:56

ITQ: Notice of record date for General Meeting of Shareholders 2016 and advance 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: 04/04/2016
6. Ex-date: 01/04/2016
7. Reasons: 
     * General Meeting of Shareholders 2016: 
          - Exercise rate: 01 share - 01 voting right

          - Exercise date: estimated 23/4/2016
          - Place: Thien Quang Group JSC, Trung Trac, Van Lam commune, Hung Yen
          - Agenda: 
+ Report on business result 2015, plan 2016;
+ Report on performance of the Board 2015 and plan 2016;
+ Report of SB 2015 and plan 2016;
+ Audited FS 2015;
+ Selection of auditing company for FS 2016;
+ Profit distribution 2015, plan on dividend payment 2016 and fund extraction;
+ Remuneration of the Board and SB;
+ Adjustment of company's charter;
+ Others
     * Advance dividend payment in cash 2015:
          - Exercise rate: 5%/share (01  share to receive VND500)
          - Exercise date: 30/6/2016
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Thien Quang Group JSC on working days from 30/6/2016. Identification Card is required. 
          

HNX
Other News

>   GMX: Notice of record date for General Meeting of Shareholders 2016 and dividend payment in cash (18/03/2016)

>   L61: Notice of record date for General Meeting of Shareholders 2016 (18/03/2016)

>   SCR: Notice of record date for AGM 2016 (18/03/2016)

>   HLD: Notice of record date for AGM 2016 (18/03/2016)

>   PEN: Financial Statement FY 2015 (18/03/2016)

>   TAG: Financial Statement FY 2015 (18/03/2016)

>   VKC: Notice of record date for Annual General Meeting of Shareholders 2016 (18/03/2016)

>   SCR: Change in Business Registration Certificate (18/03/2016)

>   SCR: Board Resolution on approval on the time and program of Annual General Meeting of shareholders 2015 (18/03/2016)

>   CTS: Notice of record date for General Meeting of Shareholders 2016 (18/03/2016)

Online Services
iDragon
Place Order

Là giải pháp giao dịch chứng khoán với nhiều tính năng ưu việt và tinh xảo trên nền công nghệ kỹ thuật cao; giao diện thân thiện, dễ sử dụng trên các thiết bị có kết nối Internet...
User manual
Updated version