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Friday, November 22, 2024 12:36:10 PM - Markets open
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TTC: Notice of record date for Extraordinary General Meeting of Shareholders 2019 and Dividend payment in cash
HNX - 12/31/2019 4:50:00 PM
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1. Issuer: Thanh Thanh Joint Stock Company
2. Stock code: TTC
3. Par value: VND10,000/share
4. Record date: 14/01/2020
5. Ex-date: 13/01/2020
6. Reasons: 
* Extraordinary General Meeting of Shareholders 2019
          - Exercise rate: 01 share  – 01 voting rights
          - Exercise date: Expected time 02/2020
          - Place: Thanh Thanh Joint Stock Company
          - Agenda: Extraordinary General Meeting of Shareholders
* Dividend payment in cash 2019: 
          - Exercise rate: 15%/share (Shareholders are entitled to receive VND 1,500 for every share they own)
          - Exercise date: 28/02/2020
          - Place of payment: 
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Thanh Thanh Joint Stock Company on working days from 28/02/2020. Securities certificate and Identification Card (original copy) are required. 
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