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TCL: Record date for dividend payment & annual general meeting
HSX - 3/7/2019 4:34:00 PM
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On March 05, 2019, the Hochiminh Stock Exchange issued Announcement No.264/TB-SGDHCM about the record date of Tan Cang Logistics and Stevedoring Joint Stock Company (stock code: TCL) as follows:

-        Ex-right date: March 15, 2019 

-        Record date: March 18, 2019            

-        Purpose: to organize the 2019 Annual General Meeting of Shareholders and pay the first dividend installment for 2018.

-        Details:

  1. The 2019 Annual General Meeting:

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: in April 2019  

-        Meeting venue: The meeting hall of Tan Cang Sai Gon, 1295B Nguyen Thi Dinh, Cat Lai ward, district 2, Hochiminh city.

  1. The first dividend installment for 2018:

-          Payment ratio: 18% (VND1,800 for a share)

-          Payment date: April 05, 2019

-          Place of payment:

ü  Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

ü  Shareholders whose shares have not been deposited: at the Finance and Accounting Department of Tan Cang Logistics and Stevedoring Joint Stock Company (Room 812, TCL Building, 470 Dong Van Cong, Thanh My Loi ward, district 2, HCMC) as of April 05, 2019.

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