Tuesday, 05/04/2016 10:09

BTG: Notice of record date for Annual General Meeting of Shareholders 2016, dividend payment in cash

1. Issuer: Tien Giang Packaging Joint Stock Company
2. Stock code: BTG
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 15/04/2016
6. Ex-date: 14/04/2016
7. Reasons:
     * General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 voting right

          - Exercise date: To be informed later.
          - Place: Tien Giang Packaging Joint Stock Company, Trung Luong street, Ward 10, My Tho, Tien Giang.
          - Agenda:
+ Operating report of 2015
+ Report of Supervisory Board
+ Remuneration of the BOD, Supervisory Board and Management Board in 2015
+ Business plan in 2016;
+Other issues
     * Dividend payment in cash:
          - Exercise rate: 8%/cổ phiếu (shareholders receive VND 800 for every 01 share they own)
          - Exercise date: 29/04/2016
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Tien Giang Packaging Joint Stock Company on working days from 29/04/2016 . 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.

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