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TIX: Holding 2017 AGM & cash dividend for 2nd 2017 On November 14, 2017, the Hochiminh Stock Exchange issued Announcement No.1234/TB-SGDHCM about the holding 2017 Annual General Meeting of Shareholders and the second 2017 ccash dividend of Tan Binh Import – Export Joint Stock Corporation as follows:
- Ex-right date: November 27, 2017
- Record date: November 28, 2017
1) Reason & purpose: to pay second cash dividend for 2017 and to hold the 2017 Annual General Meeting of Shareholders.
2) Content:
a) To hold the 2017 Annual General Meeting of Shareholders:
- Exercise ratio: 01 share – 01 voting right
- Time of implementation: January 17, 2018
- Address: Eastin Grand Hotel Saigon, 253 Nguyen Van Troi street, Phu Nhuan district, Hochiminh city.
b) To pay second cahs dividend for 2017:
- Exercise ratio: 10% /par value (1,000dongs/share)
- Payment date: December 27, 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 Binh Import – Export Joint Stock Corporation. HOSE
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