TTG: Notice of record date for Extraordinary General Meeting of Shareholders 2017 and Dividend payment in cash

TTG: Notice of record date for Extraordinary General Meeting of Shareholders 2017 and Dividend payment in cash

1. Issuer: Thanh Tri Garment JSC
2. Stock code: TTG
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 31/08/2017
6. Ex-date: 30/08/2017
7. Reasons: 
* Extraordinary General Meeting of Shareholders 2017
          - Exercise rate: 01 share  – 01 voting right
          - Exercise date: 09/2017
          - Place: Thanh Tri Garment JSC
          - Agenda: Extraordinary General Meeting of Shareholders
* Dividend payment in cash: 
          - Exercise rate: 2%/share (Shareholders are entitled to receive VND 200 for every share they own)
          - Exercise date: 16/10/2017
          - Place of payment: 
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Thanh Tri Garment JSC on working days from 16/10/2017. Securities certificate and Identification Card (original copy) are required. 

HNX