The Board resolution dated November 01, 2019, Tan Binh Import – Export Joint Stock Corporation approved the following issues:
Article 1: The Board of Directors approved the record date for the second dividend payment in 2019:
- Record date: November 26, 2019
- Exercise ratio: 15%/par value (1,500 dongs/share)
- Payment date: December 26, 2019.
Article 2: The Board of Directors approved to hold the 2019 Annual General Meeting of Shareholders:
- Record date: November 26, 2019
- Exercise ratio: 1:1 (01 share – 01 voting right)
- Meeting time: January 08, 2020
- Meeting venue: Eastin Grand Sai Gon Hotel.
- Content:
+ Report on the business result and profit distribution in 2019;
+ Report on the business plan in 2020;
+ Report on the BOD activities in 2019;
+ Change of the company’s Organizational tructure and Operation;
+ Appointment of the BOD for the period 2020-2025;
+ Remuneration of the BOD in 2020;
+ Amendment of the company’s charter and Corporate Governance Regulation.