Thursday, 16/03/2017 17:18

TAG: Notice of record date for AGM 2017 and advanced dividend payment in cash 2016

1. Issuer: Tran Anh Digital World Joint Stock Company
2. Stock code: TAG
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 23/03/2017
6. Ex-date: 22/03/2017
7. Reasons:
     * General Meeting of Shareholders in 2017:
          - Exercise rate: 1:1 (1 share - 1 voting right)

          - Exercise date: 14/04/2017
          - Place: 1174 Lang Street - Dong Da - Hanoi (the official place will be noticed to the shareholders later)
          - Agenda: 
+ Approval on audited financial statements 2016;
+ Approval on the business plan in 2017;
+ Other contents.
     * Dividend payment in cash in advance 2016:
          - Exercise rate: 8% / share (01 share receives VND 800)
          - Exercise date: 21/04/2017
          - Place of payment:
               + For undeposited shares: Tran Anh Digital World Joint Stock Company on working days from 21/04/2017. 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.
               + For deposited shares: securities companies where shares of shareholders have been deposited.

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