Tan Cang Logistics and Stevedoring Joint Stock Company announces Board Resolution No.151/NQ-HDQT dated February 26, 2019 as follows:
1. The Board of Directors of Tan Cang Logistics and Stevedoring Joint Stock Company approved to pay the first dividend installment for 2018:
- Record date: March 18, 2019
- Payment ratio: 18% (VND1,800 for a share)
- Payment date: in April 2019
2. The Board of Directors of Tan Cang Logistics and Stevedoring Joint Stock Company approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:
- Record date: March 18, 2019
- 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.