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TIX: BOD resolution dated October 22, 2021 The Board resolution dated October 22, 2021, the Board of Directors of Tan Binh Import – Export Joint Stock Corporation approved the following issues:
1) Approving the record date to collect shareholders’ opinions in writing
- Record date: November 15, 2021
- Exercise ratio: 01 share – 01 voting right
- Time of implementation: from November 22, 2021 to December 06, 2021
- Location: 325 Ly Thuong Kiet, ward 9, Tan Binh District, Hochiminh.
2) Approving to pay second cash dividend for 2021:
- Exercise ratio: 12.5%/par value (1,250 dongs/share)
- Record date: November 15, 2021
- Payment date: December 27, 2021.
3) Approving the record date to hold the Annual General Meeting 2021:
- Record date: November 15, 2021
- Exercise ratio: 01 share – 01 voting right
- Meeting date: January 11, 2022
- Meeting venue: Notice later. HOSE
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