|
CTG: The record date for the 2012 annual shareholders’ meeting
On January 05, 2012, HOSE announces the record date for the 2012 annual shareholders’ meeting of Vietnam Joint Stock Commercial Bank For Industry And Trade (VIETINBANK):
- Ex-right date: January 13, 2012
(In case of put-through trading with volume from 100,000 shares and over on and January 13, 16, 2012, sellers will not receive the right.)
- Record date: January 17, 2012
- Purpose for the 2012 annual shareholders’ meeting
- Notice of meeting date: February 01, 2012 expected
- Meeting date: March 03, 2012, expected
- Meeting venue: Melia Hotel; No 44B Ly Thuong Kiet street , Hoan kiem District, Ha Noi - City
- Contents:
+ The 2010 business results and the 2011 business plan.
+ Reports of the BOD and the Supervisory Board.
+ The 2011 audited financial statements.
+ Reporting the plan 2011 profit distribution.
+ The 2012 compensation plan for the BOD and the Supervisory Board.
+ Adjustment to charter of Vietinbank
+ Personnel activity
+ Others
hose
|
