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TTC: Notice of record date for Dividend payment in cash and AGM - Issuer:
Thanh Thanh Joint Stock Company
- Stock
code: TTC
- Par
value: VND 10,000
- Stock
type: Common stock
- Record
date: 15/03/2017
- Ex-date:
14/03/2017
- Reasons:
- Dividend payment in advance in cash for
2016
- Annual General Meeting of Shareholders
2017
1. Information on Dividend payment in advance in
cash for 2016
+ Exercise
rate: 15% (shareholders receive VND1,500 for every share they own)
+ Expected exercise date: 30/03/2017
+ Place of payment:
- For
deposited shares: securities companies where shares of shareholders have been
deposited.
- For
undeposited shares: Office of Thanh Thanh Joint Stock Company, No. 1 Bien Hoa 1
Industrial Zone, An Binh, Bien Hoa, Dong Nai on working days from 30/03/2017.
Identification Card (original copy) is required.
2.
Information on Annual General Meeting
of Shareholders 2017
-
Exercise
rate:1 share – 1 vote
-
Expected
exercise date: 11/04/2017
-
Place: Office of Thanh Thanh Joint Stock Company, No. 1 Bien Hoa
1 Industrial Zone, An Binh, Bien Hoa, Dong Nai HNX
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