BTG: Notice of record date for Dividend payment in cash and AGM

 
- Issuer: Tien Giang Packaging Joint Stock Company
- Stock code: BTG
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 10/05/2018
- Ex-date: 09/05/2018
- Reasons: 1. Dividend payment 2017
       + Exercise rate: 4% (shareholders receive VND 400 for every shares they own)
+ Exercise date: 19/05/2018
       + Place of payment:
- For deposited shares: securities companies where shares of shareholders have been deposited.
- For undeposited shares: Tien Giang Packaging Joint Stock Company on working days (from Monday to Saturday). 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 addtion to the mentioned above.
2. Annual General Meeting of Shareholders 2018

• Exercise rate:1 share – 1 vote
• Expected exercise date: 05/2018
• Place: 06 Rach Gam, 1 ward, My Tho city, Tien Giang
• Agenda: Contents come within the competence of General Meeting of Shareholders

HNX

>   HU1: Resolution of Annual General Meeting 2018 (02/05/2018)

>   ACC: Resolution on the 2018 AGM (02/05/2018)

>   BMC: Notice of the holding of Annual General Meeting 2018 (02/05/2018)

>   DHC: DHC allowed to extend the time for holding AGM 2018 (02/05/2018)

>   PAC: Resolution on the 2018 AGM (02/05/2018)

>   SMC: Resolution on the 2018 AGM (02/05/2018)

>   BTT: Resolution on the 2018 AGM (02/05/2018)

>   FTS: Setting up a transaction office (02/05/2018)

>   CTD: CTD allowed to extend the time for holding AGM 2018 (02/05/2018)

>   NAF: NAF allowed to extend the submission of financial statements (02/05/2018)