TIX: The record date for 2016 AGM & dividend payment

On October 02, 2016, Tan Binh Import – Export Joint Stock Corporation issued Announcement No.1163/TB-ĐT&DA about the record date for 2016 Annual Meeting General of Shareholders & to pay second cash dividends for 2016 as follows:

-        Record date:     November 25, 2016

1. 1.      Reason and Purpose: 

-        To organize the 2016 Annual Meeting General of Shareholders

-        To pay second cash dividends for 2016

1. 2.      Details information:
2. a.      To organize the 2016 Annual Meeting General of Shareholders:

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

-        Time of implementation: 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%/share (1,000dong/share)

-        Payment time: 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

>   HSG: Change of Dien Chau – Nghe An branch address (04/11/2016)

>   BVSC: Change of transaction office address (04/11/2016)

>   BHS: Notice of time and venue of AGM 2015-2016 (07/11/2016)

>   SFI: Announcement of changes in the 29th business license (08/11/2016)

>   VIS: Board approved to dissolve of Hung Yen branch (09/11/2016)

>   VIC: Announcement of changes in the 62th business license (09/11/2016)

>   ROS: The record date for Extraordinary General Meeting of Shareholders (09/11/2016)

>   BID: Board approved to change of Phu Dien branch address (10/11/2016)

>   FIT: FIT changes the Director of Hochiminh Branch (10/11/2016)

>   FPT: Report on the business result in ten months of 2016 (23/11/2016)