NTB: The record date for the 2011 annual shareholders’ meeting
HOSE announces the record date for the 2011 annual shareholders’ meeting of Transport Engineering Construction & Business Investment Stock Company 584 (HOSE: NTB) as follows:
• Stock symbol: NTB
• Stock type: Common stock
• Par value: VND10,000
• Ex-right date: March 29, 2011
(In case of put-through trading with volume from 100,000 shares and over on March 29 & 30, 2011, sellers will not receive the right)
• Record date: March 31, 2011
• Meeting time: 8:30am May 10, 2011
• Venue: Guest House T78, 145 Ly Thuong Kiet, Ward 7, District 3, HCMC
• Contents:
- The 2010 business results and the 2011 business plan.
- Reports of the BOD and the Supervisory Board.
- Others.
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