Wednesday, 11/11/2015 16:44

TLG: Resolution on consulting shareholders and dividend payment

The Board of Directors approved to consult shareholdersand dividend payment:

 

 Record date:                        December 02, 2015

 The payment for the first phase of 2015 cash dividend

Dividend pay-out ratio:           10 %/ par value (VND1,000/ share)

Payment date:                          January 07, 2016

For closing the shareholders record list to consult shareholders in writing

Meeting date:                        expected in December 2015         

Exercise ratio:                                   1:1 (01 share – 01 vote)

Contents:

Plan to issue shares to increase equity.

HOSE

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>   DVP: The record date for the 2015 dividend payment (11/11/2015)

>   SSC: Resolution on the dividend payment (12/11/2015)

>   COM: The record date for the second phase of 2015 dividend payment (12/11/2015)

>   TLH: The record date for 2014 stock dividend payment (12/11/2015)

>   HSG: Notice of stock issuance for dividend payment (12/11/2015)

>   HQC: HQC changes the payment date of dividend 2014 (12/11/2015)

>   CCL: Notice of stock issuance for dividend payment (12/11/2015)

>   CCL: Board resolution on dividend payment (12/11/2015)

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