CTB: Notice of record date for Annual General Meeting of Shareholders

Hai Duong Pump Manufacturing JSC (HNX: CTB) announced the notice of record date for Annual General Meeting of Shareholders as follows:

-       Name of the company: Hai Duong Pump Manufacturing JSC

-       Stock code: CTB

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 22/02/2012

-       Ex-date:

+ For T+3 transactions: 20/02/2012

-       Reasons: Annual General Meeting of Shareholders

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: 23/03/2012

-       Place: Nguyen Trai Retirement Club, Hong Quang road, Hai Duong city

-       Agenda:

+ Operation results 2011, profit after tax distribution 2011

+ Operation plan 2012

+ Investment plan 2012

+ Selecting the BOD and Supervisory Board for term 2012 – 2017

+ Selecting Auditing Company for financial report 2012

+ Other issues

hnx

>   VSI: Explanation for business result in Q4/2011 (Parent company) (13/02/2012)

>   TCM: The record date for the 2012 annual shareholders’ meeting (13/02/2012)

>   HLA: Date & Venue of the 2012 Annual General Meeting (13/02/2012)

>   KHP: The record date for the 2012 annual shareholders’ meeting (13/02/2012)

>   TMT: The record date for the 2012 annual shareholders’ meeting (13/02/2012)

>   SME: Close the HCM Branch (13/02/2012)

>   DBC: Notice of paying annual interest and converting bonds into shares (09/02/2012)

>   TCS: Explanation for the change of over 10% in operating result in QIV.2011 compared to QIV.2010 (09/02/2012)

>   EFI: Notice of record date for Annual General Meeting of Shareholders (09/02/2012)

>   DBC: Board resolution on dissolving activities of representative offices (09/02/2012)