TNC: The record date for the 2010 annual shareholders’ meeting
HOSE announces the record date of Thong Nhat Rubber Joint Stock Company (TRC) as follows:
* Stock symbol: TNC
* Stock type: Common stock
* Par value: VND10,000
* Ex-right date: March 18, 2010
* (In case of put-through trading with volume from 100,000 shares and over on March 18 & 19, 2010, sellers will not receive the right)
* Record date: March 22, 2010
* Purpose: For the 2010 annual shareholders’ meeting
* Meeting time: April 09, 2010
* Venue: 256 St. 27/4 Phuoc Hung Ward, Ba Ria Dist., Ba Ria – Vung Tau Province
* Contents:
- Adjusting the company’s regulation
- Reports of the BOD in 2009
- Reporting the 2009 business results and 2010 business plans
- Reports of the Supervisory Board in 2009
- The 2009 audit financial statements
- Approving the 2009 profit distribution and the 2009 dividend payment
- Approving the Chairman of the BOD holding the CEO
- Others
Viet Nam Securities Depository – Hochiminh Branch will temporarily suspend the depository activities for TNC on March 19, 22 & 23, 2010.
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