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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