Monday, 13/02/2012 19:09

ABT: The record date for the 2012 annual shareholders’ meeting

HOSE announces the record date for the 2012 annual shareholders’ meeting of Bentre Aquaproduct Import and Export Joint Stock Company:

- Stock symbol:   ABT                 

- Stock type:       Common stock

- Par value:         VND10,000      

- Ex-right date:    February 22, 2012   

(In case of put-through trading with volume from 100,000 shares and over on and February 22 & 23, 2012 sellers will not receive the right.)

- Record date:     February 24, 2012  

- Apportion ratio: 1 share: 1 right

- Meeting time:    March 31, 2012 

- Venue: Head office of Bentre Aquaproduct Import and Export Joint Stock Company, Tan Thach village, Chau Thanh District, Ben Tre Province.

- Contents:

- The 2011 business results and the 2012 business plan.

- The 2011 audited financial statements.

- Reports of the BOD and the Supervisory Board.

- Appointing the Board of Directors and the Supervisory Board term 2012-2012

- Others.

hose

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