Wednesday, 03/04/2013 16:27

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


1. Issuer: Vietinbank Securities JSC
2. Stock code: CTS
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 09/04/2013
6. Ex-date: 05/04/2013
7. Reasons:
     * Annual General Meeting of Shareholders 2013
          - Exercise rate: 01 share – 01 right

          - Exercise date: 14h, 26/04/2013
          - Place: West Lake villa area, No 10 Dang Thai Mai street, Tay Ho district, Ha Noi
          - Agenda: 
+ Approving Financial statement of 2012, Operating plan of 2013;
+ Others.

HNX

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>   VISecurities: Information on Annual Report 2012 (03/04/2013)

>   BSC: Information on Annual Report 2012 (03/04/2013)

>   PNS: Information on Audited FS 2012 (03/04/2013)

>   PCS: Information on audited FS 2012, annual Report 2012 and capital adequacy ratio (03/04/2013)

>   VFS: Information on Annual Report 2012 and capital adequacy ratio (03/04/2013)

>   FPT: Information on Annual Report 2012 (03/04/2013)

>   BSI: Information on Annual Report 2012 (03/04/2013)

>   PET: Information on Annual Report 2012 (03/04/2013)

>   NNC: Resolution of the AGM 2013 (03/04/2013)

>   TCBS: Information on Audited FS 2012 & capital adequacy ratio (03/04/2013)

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