CTG: The record date for the annual shareholders’ meeting
HOSE announces the record date for the 2011 annual shareholders’ meeting of Viet Nam Joint Stock Commercial Bank for Industry and Trade (HOSE: CTG) as follows:
• Stock symbol: CTG
• Stock type: Common stock
• Par value: VND10,000
• Ex-right date: March 11, 2011
(In case of put-through trading with volume from 100,000 shares and over on March 11 & 14, 2011, sellers will not receive the right)
• Record date: March 15, 2011
• Meeting time: April 14, 2011
• Venue: Melia Hotel, 44 Ly Thuong Kiet, Hoan Kiem District, Ha Noi city
• Contents:
- Reporting the 2010 business results, the 2011 business plan
- The 2010 audited financial statements.
- Reporting of the BOD and the Supervisory Board.
- Approving to increase charter capital of 2011
- Appointing a member of the Board of Directors representative of IFC
- Others.
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