TTP: The record date for the 2012 AGM of Shareholders

On April 16, 2012, HOSE announced the record date for the 2012 annual general meeting of shareholders of Tan Tien Plastic Packaging Joint Stock Company:

1. Stock symbol:   TTP
2. Ex-right date:    April 26, 2012  
3. Record date:     May 02, 2012  
4. Purpose            for the 2012 annual general meeting of shareholders
5. Meeting date:    June 01, 2012
6. Meeting venue: Caravell Hotel, 19 Lam Son Square, District 1, HCM City.
7. Meeting contents:

• Report on profit and loss in 2011, and business plan for 2012;
• Report of the Board of Supervisors in 2011;
• The audited financial statements in fiscal year  2011;
• Approval for the 2011 profit distribution and profit distribution plan for 2012;
• Amending the company’s regulation;
• Approval for remuneration of the Board of Directors, the Board of Supervisors in 2011 and payment plan 2012;
• Electing the BOD Chairman concurrently as CEO;
• Approval for the minutes and resolution of the 2012 Annual General Meeting;
• Other relating issues.

hose

>   SJD: Explanation for business results in quarter 1/2012 (18/04/2012)

>   KIS: Information on Annual Report 2011 (18/04/2012)

>   APSI: Information on Annual Report 2011 (18/04/2012)

>   TCSC: Information on Annual Report 2011 (18/04/2012)

>   PVN could have contributed more to state budget (17/04/2012)

>   VIT: Explanation for the change of over 10% in operating result in QIV.2011 compared to QIV.2010 (17/04/2012)

>   SHB: Change in time for Annual General Meeting of Shareholders (17/04/2012)

>   DZM: Time and Place for Annual General Meeting of Shareholders 2012 (17/04/2012)

>   DNP: Notice of record date for Annual General Meeting of Shareholders (17/04/2012)

>   DBT: Time and Place for Annual General Meeting of Shareholders (17/04/2012)