Wednesday, 23/01/2013 15:28

CTG: The record date for the 2013 extraordinary meeting of shareholders

HOSE announces the record date for the extraordinary meeting of shareholders of Viet Nam Joint Stock Commercial Bank for Industry and Trade as follows:

- Stock symbol              : CTG

- Ex-right date                : January 29, 2013

- Record date                 : January 31, 2013

- Purpose: to organize the 2013 extraordinary meeting of shareholders.

- Meeting date                 :estimated on February 26, 2013

- Venue: Big Hall of Human Resources Training and Developing School, An Trai village, Van Canh commune, Hoai Duc, Hanoi.

- Contents:

+ Choosing The Bank of Tokyo-Mitsubishi UFJ, Ltd. (BTMU) as it foreign strategic investor.

+ Issuing 644,389,811 new shares to BTMU via private placement and the charter capital increase corresponding with the new share issuance.

+ Registering additional shares issued to BTMU at VSD and listing shares on Hochiminh Stock Exchange.

+ Adjusting its charter with the newly increased charter capital.

Shareholders of Vietinbank will not execute share purchase rights to the new shares issued to BTMU.

HOSE

Other News

>   SBS: Board Resolution (23/01/2013)

>   TXM: Annual Corporate Governance Report 2012 (23/01/2013)

>   LCM: Notice of Change in the Number of Outstanding Voting Shares (23/01/2013)

>   LCM: LCM approved to list additional shares (23/01/2013)

>   PHR: Board resolution No.1/2013 (23/01/2013)

>   HAX: Change of Chairman of the BOD and CFO (22/01/2013)

>   BVS: Annual Corporate Governance Report 2012 (22/01/2013)

>   IDV: Annual Corporate Governance Report 2012 (22/01/2013)

>   VNM: VNM approved to list additional shares (22/01/2013)

>   LM7: Annual Corporate Governance Report 2012 (22/01/2013)

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