NTB: Resolution on organizing the AGM 2012

HOSE announces the the annual general meeting of shareholders 2012 of Transport Engineering Construction & Business Investment Stock Company 584:

- Stock symbol:   NTB

- Record date:     March 31, 2012   

- Meeting date:    8:00 am, Thursday, May 09,  2012         

- Meeting venue:  A Meeting hall – T78 Guest House, 145 Ly Chinh Thang Street, Ward 7, District 3, HCM City.

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>   DPM: The record date for the 2012 Annual General Meeting of Shareholders (09/03/2012)

>   DAG: Resolution on organizing the AGM 2012 (09/03/2012)

>   D2D: Notice of Annual General Meeting of Shareholders 2012 and the payment for 2011 (09/03/2012)

>   MHC: Information on the 2012 annual shareholders’ meeting (09/03/2012)

>   KSB: Resolution of the Board of Directors (09/03/2012)

>   FDC: Information on the 2012 annual shareholders’ meeting (09/03/2012)

>   CTG: Link to consolidated audited financial statements in 2011 (09/03/2012)

>   CLW: Resolution of the 2012 annual shareholders’ meeting (09/03/2012)

>   TRC: Resolution of Annual General Meeting 2012 (09/03/2012)

>   FDG: Explanation for business result in Quarter 4/2011 (09/03/2012)