THG: 2022 Annual General Meeting and Second Advance Payment of 2021 Cash Dividend
Date update 09/03/2022 - 11:22:52
Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
Tien Giang Investment and Construction Joint Stock Company
Securities name:
Share of Tien Giang Investment and Construction Joint Stock Company
Securities code:
THG
ISIN:
VN000000THG6
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common Stock
Record date:
21/03/2022
Reason:
2022 Annual General Meeting and Second Advance Payment of 2021 Cash Dividend
1. 2022 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: 22nd April 2022
- Meeting venue: TICCO building, Tien Giang Investment and Construction Joint Stock Company, no.46-48 Nguyen Cong Binh, Trung An commune, My Tho city, Tien Giang
- Meeting agenda:
+ 2021 audited financial statements
+ Reports by the Board of Directors (BOD), the Supervisory Board (SB) on 2021 activity results, 2022 plan
+ Approval of proposal for 2021 profit distribution, 2022 plan
+ Approval of proposal for 2021 remuneration and 2022 plan for the BOD, the SB
+ Approval of selection of an auditing company for 2022 financial statements
+ Other issues
2. Second Advance Payment of 2021 Cash Dividend
- Payment rate: 10%/share (1,000 VND per share).
- Payment time: 6th April 2022
- 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 Finance and Accouting Department of Tien Giang Investment and Construction Joint Stock Company from 6th April 2022. 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 10.30 am, 23rd March 2022
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.
- Execution rate: 1 share - 1 voting right
- Meeting time: 22nd April 2022
- Meeting venue: TICCO building, Tien Giang Investment and Construction Joint Stock Company, no.46-48 Nguyen Cong Binh, Trung An commune, My Tho city, Tien Giang
- Meeting agenda:
+ 2021 audited financial statements
+ Reports by the Board of Directors (BOD), the Supervisory Board (SB) on 2021 activity results, 2022 plan
+ Approval of proposal for 2021 profit distribution, 2022 plan
+ Approval of proposal for 2021 remuneration and 2022 plan for the BOD, the SB
+ Approval of selection of an auditing company for 2022 financial statements
+ Other issues
2. Second Advance Payment of 2021 Cash Dividend
- Payment rate: 10%/share (1,000 VND per share).
- Payment time: 6th April 2022
- 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 Finance and Accouting Department of Tien Giang Investment and Construction Joint Stock Company from 6th April 2022. 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 10.30 am, 23rd March 2022
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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