BTG: Notice of record date for AGM 2019 and dividend payment in cash
1. Issuer: Tien Giang Packaging Joint Stock Company 2. Stock code: BTG 3. Par value: VND 10,000/share 4. Record date: 22/05/2019 5. Ex-date: 21/05/2019 6. Reason: * General Meeting of Shareholders 2019: - Exercise rate: 1:1 (01 share - 01 voting right) - Place: Will be informed later - Exercise date: 06/2019 - Agenda: + Report on business results in 2018 + Operation report of the Board of Directors and Supervisory Board in 2018 + The profit distribution in 2018 and plan in 2019 + Some other issues. * Dividend payment in cash: - Exercise rate: 1.5%/share (01 share - VND 150) - Exercise date: 06/06/2019 - 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 06/06/2019. 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.
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