TCL: Board resolution on dividend payment & annual general meeting

Tan Cang Logistics and Stevedoring Joint Stock Company announces Board Resolution No.151/NQ-HDQT dated February 26, 2019 as follows:

1. The Board of Directors of Tan Cang Logistics and Stevedoring Joint Stock Company approved to pay the first dividend installment for 2018:

-       Record date: March 18, 2019

-       Payment ratio: 18% (VND1,800 for a share)

-       Payment date: in April 2019

2. The Board of Directors of Tan Cang Logistics and Stevedoring Joint Stock Company approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: March 18, 2019

-       Meeting date: in April 2019

-       Meeting venue: The meeting hall of Tan Cang Sai Gon, 1295B Nguyen Thi Dinh, Cat Lai ward, district 2, Hochiminh city.

HOSE

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