TTH: Notice of record date for Annual General Meeting of Shareholders 2019 and dividend payment of 2017 in cash
TTH: Notice of record date for Annual General Meeting of Shareholders 2019 and dividend payment of 2017 in cash
1. Issuer: Tien Thanh Service and Trading Joint Stock Company
2. Stock code: TTH
3. Par value: VND10,000/share
4. Record date: 22/03/2019
5. Ex-date: 21/03/2019
6. Reason:
* Annual General Meeting of Shareholders 2019:
- Exercise rate: 1 share – 1 vote
- Expected exercise date: 23/04/2019
- Place: to be informed later
- Agenda:
+ Report on operation results in 2018;
+ Operation plan 2019;
+ Report of Internal Auditing Board;
+ Audited financial report 2018;
+ Plan of profit distribution and dividend payment of 2018;
+ Remuneration for the BOD in 2018 and plan 2019;
+ Change in business lines;
+ Amendment of Company’s Charter;
+ Other issues.
* Dividend payment of 2017 in cash:
- Exercise rate: 5%/share (shareholders receive VND 500 for every share they own)
- Place of payment:
+ For deposited shares: securities companies where shares of shareholders have been deposited.
+ For undeposited shares: Representative Office of Tien Thanh Service and Trading Joint Stock Company, No. 122 Khuat Duy Tien, Nhan Chinh, Thanh Xuan, Hanoi on working days from 16/04/2019 . Identification Card (original copy) is required.
- Exercise date: 16/04/2019
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