KTB: The record date for the 2011 annual shareholders’ meeting
HOSE announces the record date for the 2011 annual shareholders’ meeting of Tay BAC Minerals Investment Joint Stock Company (HOSE: KTB) as follows:
• Stock symbol: KTB
• Stock type: Common stock
• Par value: VND10,000
• Ex-right date: April 13, 2011
(In case of put-through trading with volume from 100,000 shares and over on April 13 & 14, 2011, sellers will not receive the right)
• Record date: April 15, 2011
• Meeting time: May 15, 2011
• Venue: head office of Tay Bac Minerals Investment Joint Stock Company
• Contents:
• The 2010 business results and the 2011 business plan.
• The 2010 audited financial statements.
• Reports of the BOD and the Supervisory Board.
• Reporting the plan of 2010 profit distribution.
• The 2010 compensation plan for the BOD and the Supervisory Board.
• Choosing the 2011 audit firm.
• Others.
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