1. Issuer: THAINGUYEN NON FEROUS METALS JOINT STOCK COMPANY
2. Stock code: TMG
3. Par value: VND10,000/share
4. Record date: 05/10/2018
5. Ex-date: 04/10/2018
6. Reasons:
* For a ballot:
- Exercise rate: 1:1 (01 share – 01 voting right)
- Content of the ballot:
- Expected exercise date: 19/10/2018
- Place: THAINGUYEN NON FEROUS METALS JOINT STOCK COMPANY
* Dividend payment in cash:
- Exercise rate: 15%/share (Shareholders are entitled to receive VND 1,500 for every share they own)
- Exercise date: 16/10/2018
- Place of payment:
+ For deposited shares: securities companies where shares of shareholders have been deposited.
+ For undeposited shares: THAINGUYEN NON FEROUS METALS JOINT STOCK COMPANY on working days from 16/10/2018. Securities certificate and Identification Card (original copy) are required.