Tuesday, 04/07/2017 18:09

TIX: The record date for 2016 AGM & dividend payment

On November 10, 2016, the Hochiminh Stock Exchange issued Announcement No.1143/TB-SGDHCM about the record date for 2016 Annual General Meeting of Shareholders & dividend payment of Tan Binh Import – Export Joint Stock Corporation (stock code: TIX) as follows:

-        Ex-right date:   November 24, 2016

-        Record date:     November 25, 2016

  1. 1.      Reason and Purpose:  to organize the 2016 Annual General Meeting of Shareholders & to pay second cash dividends for 2016.
  2. 2.      Details information:
    1. a.      To organize the 2016 Annual General Meeting of Shareholders:

-        Exercise ratio: 1:1 (01 share – 01 voting right)

-        Meeting time: January 06, 2017

-        Meeting venue: Eastin Grand Hotel Saigon, 253 Nguyen Van Troi, Phu Nhuan, Hochiminh.

  1. b.      To pay second cash dividends for 2016:

-        Exercise ratio: 10%/par value (1,000dongs/share)

-        Payment date: December 30, 2016

-        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 Binh Import – Export Joint Stock Corporation.

HOSE

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