HT1: The record date for the 2010 annual shareholders’ meeting
HOSE announces the record date for the 2010 annual shareholders’ meeting of the Ha Tien 1 Cement Joint Stock Company (HA TIEN 1.J.S.CO.):
* Stock symbol: HT1
* Stock type: Common stock
* Par value: VND10,000
* Ex-right date: May 28, 2010
* (In case of put-through trading with volume from 100,000 shares and over on and May 28, 31, 2010, sellers will not receive the right.)
* Record date: June 01, 2010
* Purpose: To hold the 2010 annual shareholders’ meeting
* The meeting time and venue will be noticed later.
* Content:
+ Financial statements in 2009.
+ Report of the Board of Directors.
+ Report of the Supervisory Board.
+ Dividends and profit distribution.
+ Business plan for 2010 and strategy after merger.
+ Other issues.
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