Thursday, 22/01/2009 11:16

TRI: The record date for the annual shareholders’ meeting 2009

HOSE announces the record date for the annual shareholders’ meeting 2009 of Sai Gon Beverages Joint Stock Company (TRIBECO) as follows:

* Name of the listed firm:   Sai Gon Beverages Joint Stock Company (TRIBECO)

* Stock symbol:   TRI

* Ex-right date:     04/02/2009   

* Record date:      06/02/2009

* Expected meeting time:  March 6th 2009

* Venue: inform later

* Contents:

- Business result in 2008

- Business plan for 2009

- Appointing members of the BOD and Supervisory Board for the term of 2009-2016

- Canceling the second share issuance of 2007

- Plan of share issuance for 2009 and additional listing on HOSE

- Other issues

Viet Nam Securities Depository – Hochiminh Branch will temporarily suspend the depository activities for TRI on February 5th, 6th & 9th 2009.

HoSE

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