HOSE announces the record date for the 2012 extraordinary shareholders’ meeting & the second of 2012 dividend advance in cash of Tan Binh Import – Export Joint Stock Company as follows:
- Stock symbol: TIX
- Ex-right date : December 05, 2012
- Record date : December 07, 2012
- Purpose: to organize the 2012 extraordinary shareholders’ meeting and the second of 2012 dividend advance in cash.
- To organize the 2012 extraordinary shareholders’ meeting:
+ Meeting date: January 19, 2013
+ Meeting venue: Mopenvick Hotel, 253 Nguyen Van Troi Street, Phu Nhuan District, HCMC
+ The payment for the second of 2012 dividend advance in cash:
+ Dividend pay-out ratio: 10% (VND1,000/share)
+ Payment date: December 28, 2012
Place & procedure of payment:
- Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.
- Shareholders whose shares have not been deposited: at Tan Binh Import – Export Joint Stock Company. Address: 89 Ly Thuong Kiet Street, Ward 9, Tan Binh District, HCMC (on the working days) from December 28, 2012 and please submit ID cards.