On March 08, 2012, HOSE announces the record date for the 2012 annual shareholders’ meeting and the payment for 2011 dividend in cash of Telecommunications Industry Electronics Joint Stock Company:
- Stock symbol: TIE
- Ex-right date: March 16, 2012
- Record date: March 20, 2012
1.Purpose For the 2012 annual shareholders’ meeting and the payment for 2011 dividend in cash
2.1. For the 2012 annual shareholders’ meeting
- Meeting date: April 27, 2012
- Meeting venue: While Palace, 194 Hoang Van Thu Street, Ward 9, Phu Nuan District, HCM City.
+ Report on profit and loss in 2011 and business plan for 2012;
+ Reports of the Supervisory Board and the Board of Directors;
+ Plan for dividend and profit distribution in 2011, 2012;
+ Choosing an auditing firm for 2012;
2.2 The payment for 2011 dividend in cash
- Dividend pay-out ratio: 14%/ par value (VND1,400/ share)
- Payment date: April 05, 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: Telecommunications Industry Electronics Joint Stock Company 52 Thanh Thai Street, Ward 12, District 10, HCM City.