TTC: Notice of record date for AGM 2018 and advance dividend payment in cash 2017
1. Issuer: Thanh Thanh Joint Stock Company 2. Stock code: TTC 3. Stock type: Common stock 4. Par value: VND10,000/share 5. Record date: 22/03/2018 6. Ex-date: 21/03/2018 7. Reasons: * General Meeting of Shareholders 2018: - Exercise rate: 01 share - 01 voting right - Exercise date: 26/04/2018 - Place: at the company - Road No. 1, Bien Hoa Industrial Zone 1, An Binh Ward, Bien Hoa, Dong Nai Province - Agenda: will be informed later. * Dividend payment in cash in advance 2017: - Exercise rate: 15%/share (01 share - VND1500) - Exercise date: 30/03/2018 - Place of payment: + For deposited shares: securities companies where shares of shareholders have been deposited. + For undeposited shares: Thanh Thanh Joint Stock Company on working days from 30/03/2018. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
HNX
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