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STB: The record date for the 2011 annual shareholders’ meeting & consulting shareholders
HOSE announces the record date for the 2011 annual shareholders’ meeting and consulting shareholders of Sai Gon Thuong Tin Commercial Joint Stock Bank as follows:
- Stock symbol : STB
- Stock type : Common stock
- Par value : VND10,000
- Ex-right date : February 17, 2012
(In case of put-through trading with volume from 100,000 shares and over on February 17 & 20, 2012 sellers will not receive the right)
- Record date : February 21, 2012
- Purpose : For the 2011 annual shareholders’ meeting & consulting shareholders
1. The 2011 annual shareholders’ meeting:
- Meeting time : Expected on April 27, 2012
- Venue, content : Announcing later2. Consulting shareholders:
Meeting time: March 01, 2012
Venue: at Sacombank
Content: Approval for the number of members to be appointed in the Board of Directors and the Board of Supervisors for term 2011-2015.
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