TNC: The record date for the 2011 annual shareholders’ meeting

HOSE announces the record date for the 2011 annual shareholders’ meeting of Thong Nhat Rubber Joint Stock Company (HOSE: TNC):

• Stock symbol: TNC  

• Stock type: Common stock

• Par value: VND10,000 

• Ex-right date:  March 02, 2011  

(In case of put-through trading with volume from 100,000 shares and over on and March 02,03,2011 sellers will not receive the right.)

• Record date: March 04, 2011

• Meeting date: March 31, 2011 

• Meeting venue: No 256, 17/4 Street, Phuoc Hung Ward, Ba Ria Town, Ba Ria – Vung Tau Province 

• Content:  

+ Report of the Board of Directors from 2006-2010.

+ Dividend and profit distribution in 2010 and business plan for 2011 to 2015

+ Report of the Auditing Company in 2010.

+ Report of the Supervisory Board in 2010.

+ Report to resigned of the Board of Directors and the Supervisory Board in 2006-2010

+ Dividend and profit distribution in 2010

+ Selection of the Board of Directors and the Supervisory Board in 2011-2015

+ Other issues.

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