Vietnam Securities Depository and Clearing Corporation News

TIX: 2019 Annual General Meeting and Second Advance payment of 2019 cash dividend

Date update 11/11/2019 - 17:14:47

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

Issuer's name:

TAN BINH IMPORT-EXPORT JOINT STOCK CORPORATION

Securities name:

Share of Tan Binh Import-Export Joint Stock Corporation

Securities code:

TIX

ISIN:

VN000000TIX9

Par value:

10,000 VND

Trading Platform:

HOSE

Securities type:

Common Stock

Date:

26/11/2019

Reason:

1. 2019 Annual General Meeting

Execution rate: 1 share - 1 voting right
Meeting time: 8th January 2020
Meeting venue: Eastin Grand Sai Gon hotel
Tentative Meeting agenda:

+ Report on production and business results of 2019 fiscal year and 2019 profit allocation
+ 2019 activity report by the Board of Directors (BOD)
+ Production and business plan of 2020 fiscal year
+ Change of the company's organization structure and operation model
+ Election of the BOD for the 4th term (2020-2025)
+ 2020 remuneration for the BOD
+ Report on amendment of the charter and regulation on corporate governance

2. Second Advance Payment of 2019 Dividend

- Payment rate:15%/share (1,500 VND per share).
- Payment time: 26th December 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 Tan Binh Import-Export Joint Stock Corporation, 325 Ly Thuong Kiet, ward 9, Tan Binh district, Hochiminh city on working days (except Saturdays, Sundays) from 26th December 2019. ID cards 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, 28th November 2019.
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs 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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