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TBX: Notice of record date for Annual General Meeting of Shareholders
Thai Binh Cement JSC (HNX: TBX) announced the Notice of record date for Annual General Meeting of Shareholders as follows:
- Name of the company: Thai Binh Cement JSC
- Stock code: TBX
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 27/02/2012
- Ex-date: 23/02/2012
- Reasons: Annual General Meeting of Shareholders 2012
- Exercise rate:1 share – 1 vote
- Expected exercise date: 20/03/2012
- Place: Conference room, Thai Binh Cement JSC, No. 01 Quach Dinh Bao, Tien Phong Ward, Thai Binh City, Thai Binh Province.
- Agenda:
+ Approve the Operating Result of 2011 and the Operating Plan in 2012
+ Approve the Financial Statement in 2011
+ Approve reports of Supervisory Board in 2011
+ Approve Dividend payment and Fund setting-up in 2011
+ Other issues
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