Vietnam Securities Depository and Clearing Corporation News

BTG: 2019 Annual General Meeting and Advance Payment of 2018 Cash Dividend

Date update 06/05/2019 - 16:23:48

Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:

Issuer's name:

Tien Giang Packaging Joint Stock Company

Securities name:

Share of Tien Giang Packaging Joint Stock Company

Securities code:

BTG

ISIN:

VN000000BTG9

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common share

Date:

22/05/2019

Reason:

Reason and purpose: 2019 Annual General Meeting and Advance Payment of 2018 Cash Dividend

a. 2019 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned meeting time: June 2019
- Meeting venue: to be announced later
- Meeting agenda:
+ 2018 business and production report;
+ 2018 acvitity reports by the Management Board, Board of Directors and Supervisory Board;
+ Approval of 2018 profit distribution scheme, and 2019 plan;
+ Other issues.

b. Advance Payment of 2018 Cash Dividend
- Payment rate: 1.5%/share (150 VND per share)
- Payment time: 6th June 2019
- Payment place:
+ The holders whose shares have been deposited will receive dividend at the depository member where they opened depository account.
+ The holders whose shares have not been deposited will receive dividend at the the Company's office on working hours from 6th June 2019. ID cards and Certificate of share ownership have to be presented.

Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 11.30 am, 24th May 2019
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.

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