NTP: Notice of record date for Extraordinary General Meeting of Shareholders and cash dividend payment
1. Issuer: Tien Phong Plastic JSC 2. Stock code: NTP 3. Stock type: Common stock 4. Par value: VND 10,000/share 5. Record date: 08/11/2017 6. Ex-date: 07/11/2017 7. Reasons: * Extraordinary General Meeting of Shareholders: - Exercise rate: 01 share – 01 voting right - Exercise date: 30/11/2017 - Place: Tien Phong Plastic JSC (Address: No. 222, Mac Dang Doanh Street, Hung Dao Ward, Duong Kinh district, Hai Duong city) - Agenda: Increasing in owning rate of foreign investor, change in administration structure, dismissal of member of Supervisory Board, Decision on number of members of the BOD, appointment of member of the BOD and other issue. * Cash dividend payment for stage I.2017 : - Exercise rate: 15%/share (Shareholders are entitled to receive VND 1,500 for every share they own) - Exercise date: 29/11/2017 - Place of payment: + For deposited shares: securities companies where shares of shareholders have been deposited. + For undeposited shares: Tien Phong Plastic JSC (Address: No. 222, Mac Dang Doanh Street, Hung Dao Ward, Duong Kinh district, Hai Duong city) on working days from 29/11/2017. Securities certificate and Identification Card (original copy) are required.
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