TCL: Record date for 2017AGM & dividend payment

On March 08, 2017, the Hochiminh Stock Exchange issued Announcement No.258/TB-SGDHCM about the record date for 2017 Annual General Meeting of Shareholders and dividend payment of Tan Cang Logistics and Stevedoring Joint Stock Company (stock code: TCL) as follows:

-          Ex-right date:  March 27, 2017

-          Record date:   March 28, 2017

-          Reason & Purpose: to organize the 2017 Annual General Meeting of Shareholders and to pay first cash dividends for 2016.

-          Contents:

1. To organize the 2017 Annual General Meeting of Shareholders:

-          Meeting time:  April 28, 2017

-          Meeting venue: 1295B Nguyen Thi Dinh, Cat Lai, District 2, Hochiminh.

-          Contents: Notice later

2. To pay first cash dividends for 2016:

-          Exercise ratio: 15%/par value (1,500dongs/share)

-          Payment date: April 20, 2017

-          Place of payment:

+ Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

+ Shareholders whose shares have not been deposited: at Tan Cang Logistics and Stevedoring Joint Stock Company.

HOSE

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>   TS4: Record date for paying dividend and holding AGM (10/03/2017)

>   CLL: Notice of the holding of 2017AGM & dividend payment (13/03/2017)

>   HPG: Board Resolution No.12 on stock dividend for 2016 (14/03/2017)

>   HCM_0306: Notice of the record date for bond interest payment (15/03/2017)

>   VNG: Change of the time for registration and payment (17/03/2017)

>   DRL: Board Resolution No.09 on Dividend 2016 (17/03/2017)

>   DRL: Board Resolution No.09 on Dividend 2016 (17/03/2017)