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VTB: The record date for the 2010 annual shareholders’ meeting
HOSE announces the record date for the 2010 annual shareholders’ meeting of Viettronics Tan Binh Joint Stock Company (VTB) as follows:
- Stock symbol : VTB
- Stock type : Common stock
- Par value : VND10,000
- Ex-right date : February 12, 2010
(In case of put-through trading with volume from 100,000 shares and over on February 12 & 22, 2009, sellers will not receive the right)
- Record date : February 23, 2010
- Purpose : for the 2010 annual shareholders’ meeting
- Meeting time : 02:00pm on March 26, 2010
- Venue : White Palace Convention Center - 194 Hoang Van Thu St., Ward 9, Phu Nhuan Dist., HCMC.
- Contents:
§ Approving the 2009 financial statements
§ Collecting the shareholders’ agreements in the 2009 plan of profit distribution
§ Collecting the shareholders’ agreements in the 2010 business plan
§ Approving the compensations and bonus for the BOD and the Supervisory Board
- Objects: All shareholders are in the record date. The shareholders who cannot joint the meeting can authorize other shareholders or the BOD or the Supervisory Board.
Viet Nam Securities Depository – Hochiminh Branch will temporarily suspend the depository activities for VTB on February 22, 23 & 24, 2010.
Financial statement
VTB: Trading result of inside shareholder 