Tuesday, 16/03/2010 02:10

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.

hose

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