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TNY: Notice of record date for Annual General Meeting of Shareholders 2016 1. Issuer: Youth Investment Construction Corporation
2. Stock code: TNY
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 29/03/2016
6. Ex-date: 28/03/2016
7. Reasons:
* Annual General Meeting of Shareholders 2016
- Exercise rate:
1:1 (01 share – 01 voting right)
- Exercise
time: 20/04/2016
- Place: NO. 216 Ly
Chinh Thang, 3 district, Ho Chi Minh city.
- Agenda:
+ Report on operating result of 2015 and operating plan of 2016
+ Finance Statement 2015 (audited), profit distribution plan
2015;
+ Amending and additional the company’s charter;
+ Elect the BOD, the
Supervisory Board
* Dividend payment in cash:
- Exercise rate:
2%/share (shareholders receive VND 200 for every 01 share they own)
- Exercise
date: 16/05/2016
- Place of payment:
+
For deposited shares: securities companies where shares of shareholders have
been deposited.
+
For undeposited shares: Shareholders receives dividend at Youth Investment
Construction Corporation on working days from 16/05/2016. 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.
HNX
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