TNG: Notice of record date for Dividend payment and Annual General Meeting

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VietStock FI English - 35 month(s) ago 2 readings

TNG Investment and Trading JSC (HNX: TNG) announced the Notice of record date for Dividend payment and Annual General Meeting as follows:

- Issuer: TNG Investment and Trading JSC

- Stock code: TNG

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 28/03/2012

- Ex-date: 26/03/2012

- Reasons:

+ Second dividend payment 2011 in cash

+ Annual General Meeting of Shareholders 2012

1. Information on Second dividend payment 2011 in cash

+ Exercise rate: 6% (shareholders receive VND 600 for every share they own)

+ Expected exercise date: 16/04/2012

+ Place of payment:

- For deposited shares: Securities companies where shares of shareholders have been depostied.

- For undeposited shares: TNG Investment and Trading JSC from 16/04/2012 on working days. Securities certificate and Identification Card (original copy) are required.

2. Information on Annual General Meeting of Shareholders 2012

+ Exercise rate:1 share – 1 vote

+ Expected exercise date: 22/04/2012

+ Place: TNG Investment and Trading JSC

+ Agenda of the meeting:

- Approve the Operating Result of 2011 and the Operating Plan in 2012

- Approve Audited Financial Statement 2011

- Reports of the BOD and Supervisory Board in 2011

- Amendment of the Company’s charter

- Other issues

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