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

Vietinbank Securities (HNX: CTS) announced the notice of record date for Annual General Meeting of Shareholders as follows:

-       Name of the company: Vietinbank Securities

-       Stock code: CTS

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 28/02/2012

-       Ex-date: For T+3 transactions: 24/02/2012

-       Reasons: Annual General Meeting of Shareholders

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: 2pm 25/03/2012

-       Place: West Lake Villas, No.10 Dang Thai Mai, Tay Ho district, Hanoi city

-       Agenda:

+ Approving Audited Financial Report 2011

+ Operation plan 2012

+ Amending Company’s Charter

+ Other issues

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