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NTB: The Record Date for Annual General Meeting 2012
HOSE announces the record date for the 2012 Annual General Meeting of Transport Engineering Construction & Business Investment Stock Company 584:
- Stock symbol: NTB
- Ex-right date: March 28, 2012
- Record date: March 30, 2012
- Purpose: to organize the 2012 Annual General Meeting
- Exercise ratio: 1: 1 (01 share - 01 voting right)
- Meeting date: 08a.m , Wednesday, May 09 2012
- Meeting venue: Hall of T.78 guest house, 145 Ly chinh Thang St., ward 7, District 3, Ho Chi Minh City.
- Meeting contents:
+ Report on profit and loss in 2011;
+ Business plan for 2012;
+ Report of the Board of Directors on activities and the Board of Supervisors on activities;
+ Approving to pay 2011 dividend;
+ Other relating issues.
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