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FBT: Notice of Annual General Meeting
HOSE announces the record date for the 2010 Annual General Meeting of Ben Tre Forestry and Aquaproduct Import - Export Joint Stock Company (FAQUIMEX):
* Stock symbol: FBT
* Stock type: Common stock
* Par value: VND10,000
* Ex-right date: March 08, 2010
* (In case of put-through trading with volume from 100,000 shares and over on March 08 & 09, 2010 , sellers will not receive the right.)
* Record date: March 10, 2010
* Meeting date: The meeting time will be noticed later.
* Meeting venue: 71, Highway 60, Chau Thanh Town, Chau Thanh District, Ben Tre Province
* Content of the meeting:
- The 2009 financial statements.
- Reports of the Board of Directors and the Board of Supervisors.
- Business plan for 2010.
- Plan of issuing bonus shares from the Company’s capital surplus.
Vietnam Securities Depository _ HCMC Branch will temporarily suspend the depository activities for FBT on March 09, 10 & 11, 2010.
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