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TTZ: Notice of record date for Annual General Meeting of Shareholders 2013
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Name of
the company: Tien Trung JSC
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Stock
code: TTZ
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Par
value: VND 10,000
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Stock
type: Common stock
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Record
date: 20/03/2013
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Ex-date:
18/03/2013
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Reasons:
Annual General Meeting of Shareholders 2013
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Exercise
rate:1 share – 1 vote
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Expected
exercise date: Middle of April, 2013
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Place: Conference
room, 1st Floor, Head Office, Tien Trung JSC, Tra Ly Industrial Zone, Tay
Luong, Tien Hai, Thai Binh
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Agenda:
+ Approve the Operating Result of 2012 and the Operating
Plan in 2013
+ Approve the Financial Statement in 2012
+ Approve reports of Board of Directors and Supervisory
Board in 2012
+ Approve Dividend payment and Fund setting-up in 2012
+ Elect members for Supervisory Board
+ Approve Remuneration for the BOD and Supervisory Board
in 2013
+ Selecting the audit company in 2013
+ Other issues HNX
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