Wednesday, 11/04/2012 20:15

STB: The record date for the 2012 AGM of Shareholders and consulting shareholders

On April 10, 2012, HOSE announces the record date for the 2012 annual shareholders’ meeting and consulting shareholders in writing about something of Saigon Thuong Tin Commercial Joint Stock Bank:

-         Stock symbol:   STB                            

-         Ex-right date:     April 18, 2012  

-         Record date:      April 20, 2012  

-         Purpose for the 2012 annual shareholders’ meeting and consulting shareholders in writing about something

-         For the 2012 Annual General Meeting of Shareholders

-         Meeting date, venue and contents: will be notice later     

-         For consulting shareholders in writing about something

-         Implementation date: From April 27, 2012

-         Content: Electing another member to the Board of Directors and another member to the Supervisory Board in term 2011 to 2015.

hose

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>   RUBSE: Information on Audited FS 2011 (11/04/2012)

>   OCS: Information on Annual Report 2011 (11/04/2012)

>   DVSC: Information on Audited FS 2011 (11/04/2012)

>   DAS: Information on Annual Report 2011 & Audited FS 2011 (11/04/2012)

>   BSI: Information on Audited FS 2011 (11/04/2012)

>   AAS: Information on Annual Report 2011 & Audited FS 2011 (11/04/2012)

>   VCBS: Information on Audited FS 2011 (11/04/2012)

>   NASC: Information on Annual Report 2011 & Audited FS 2011 (11/04/2012)

>   IRS: Information on Audited FS (11/04/2012)

>   BVSC: Information on Financial Statements 2011 (11/04/2012)

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