TIX: BODs Resolution on cash dividend & holding 2018 AGM

On April 13, 2018, the Board of Directors of Tan Binh Import – Export Joint Stock Corporation approved to hold the 2018 Annual General Meeting of Shareholders and to pay cash dividend for 2017 and 2018 as follows:

1)    Approving to pay third cash dividend for 2017:

-          Record date: May 18, 2018

-          Exercise ratio: 5%/par value (500 dongs/share)

-          Payment date: June 26, 2018

2)    Approving to pay first cash dividend for 2018:

-          Record date: May 18, 2018

-          Exercise ratio: 10%/par value (1,000 dongs/share)

-          Payment date: June 26, 2018

3)    Approving to hold the 2018 Annual General Meeting of Shareholders:

-          Record date: May 18, 2018

-          Meeting time: expected from June 18, 2018 to  June 28, 2018

HOSE

>   UIC: Holding 2018 AGM (16/04/2018)

>   PLX: Holding 2018 AGM (16/04/2018)

>   ASP: Resolution of Annual General Meeting 2018 (16/04/2018)

>   NGC: Financial Statement Quarter 1/2018 (16/04/2018)

>   FCN: FCN allowed to extend the submission of financial statements (16/04/2018)

>   ELC: Notice of the holding of Annual General Meeting 2018 (16/04/2018)

>   DPR: Notice of extension of time for holding AGM 2018 (16/04/2018)

>   EVG: Notice of the holding of Annual General Meeting 2018 (16/04/2018)

>   BMP: BMP asks for the extension of submission of financial statements (16/04/2018)

>   DIC: Record date for Annual General Meeting 2018 (16/04/2018)