TRA: Record date for cash dividend & holding 2018 AGM
TRA: Record date for cash dividend & holding 2018 AGM
On June 04, 2018, the Hochiminh Stock Exchange issued Announcement No.781/TB-SGDHCM about the record date of Traphaco Joint Stock Company as follows:
- Ex-right date: June 14, 2018
- Record date: June 15, 2018
1. Reason & purpose:
- To pay remaining cash dividend for 2017;
- To hold the 2018 Annual General Meeting of Shareholders.
2. Content:
a. To pay remaining cash dividend for 2017:
- Exercise ratio: 10%/par value (1,000 dongs/share)
- Payment date: July 05, 2018
- Place 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 Traphaco Joint Stock Company.
b. To hold the 2018 Annual General Meeting of Shareholders:
- Exercise ratio: 01 share – 01 voting right
- Meeting time: expected in July 05, 2018
- Meeting venue: 15 Ngoc Hoi, Hoang Mai District, Ha Noi City.
- Content:
+ Additional election of two members of the BOD and one member of the Supervisory Board.
+ Other issues.
HOSE
