According to Board Resolution No.18 dated November 18, 2019, the Board of Directors of Transimex Corporation approved the issues as below:
Board Resolution No.09
Resolution of Annual General Meeting 2018-2019
Plan for seeking shareholders’ approval
Dividend ratio for 2018: 25% of charter capital (VND475.205 billion)
(10% in cash and 15% in stock)
Dividend ratio for 2018: 25% of the charter capital at the record date for the shareholder list. Of which:
- 10% in cash
- 15% in stock
- The record date for the shareholder list to seek shareholders’ approval in writing: December 09, 2019
- Exercise ratio: 01 share – 01 voting right
- Time of implementation: in Quarter 4/2019
- Place of implementation: Head office of Transimex, 172 Hai Ba Trung, Da Kao, District 1, Ho Chi Minh.
- Content: to vote for the plan for stock and cash dividend payment for 2018.