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Thursday, 07/03/2013 17:22

SAP: Notice of record date for Annual General Meeting of Shareholders 2013


1. Issuer: Textbook Printing JSC In Hochiminh City
2. Stock code: SAP
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 15/03/2013
6. Ex-date: 13/03/2013
7. Reasons:
     * Annual General Meeting of Shareholders 2013
          - Exercise rate: 01 share – 01 right
          - Expected time: in 03/2013 or 04/2013

         - Place: Meeting room of  CTCP Textbook Printing JSC In Hochiminh City – 240 Tran Binh Trong street, No.4 ward, No.5 district, Hochiminh city.
       - Agenda: Following Result of General Meeting of Shareholders No. 03/2013/NQ-DHDCD dated 21/02/2012 and Board resolution on 01/3/2013. Approving organize Extraordinary General Meeting of Shareholders.

HNX

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