Friday, 24/02/2017 18:03

TA9: Notice of record date for Dividend payment and AGM

-         Name of the company: Thanh An 96 Installation and Construction Joint Stock Company

-         Stock code: TA9

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 07/03/2017

-         Ex-date:

+ For T+2 transactions: 06/03/2017

-         Reasons:

1. Annual General Meeting of Shareholders 2017

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: to be informed later

-         Place:  No. 02 Nguyen Van Troi – Hoa Thuan Dong ward - Hai Chau district - Danang city

-         Agenda : to be informed later

2. Information on Dividend payment 2016

       + Exercise rate: 25% (shareholders receive VND 2,500 for every shares they own)

+ Exercise date: 21/03/2017

       + Place of payment:

- For deposited shares: securities companies where shares of shareholders have been deposited.

- For undeposited shares:  Thanh An 96 Installation and Construction Joint Stock Company on working days (from Monday to Saturday). 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 addtion to the mentioned above.

HNX

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