CTG: The record date for the 2013 AGM

On June 05, 2013, HOSE announces the record date for the 2013 annual shareholders’ meeting ( AGM) of Viet Nam Joint Stock Commercial Bank for Industry and Trade:

-         Stock symbol:    CTG                             

-         Ex-right date:      June 12, 2013   

-         Record date:      June 14, 2013   

1.   Purpose:              for the second of 2013 annual shareholders’ meeting

2.   Contents:

-         Meeting date:     Expected on July 13, 2013         

-         Meeting venue:  Meeting hall of the training and development of human resources of Viet Nam Joint Stock Commercial Bank for Industry and Trade, An Trai Village, Van Canh Commune, Hoai Duc District, Ha Noi City.

-         Contents:

+         Approval for HR.

+         Approval for increasing charter capital.

+         Amending the Articles of Association.

+         Other relating issues.

HOSE

>   CDC: Information on the 2013 annual general meeting (06/06/2013)

>   HDG: Reminded to submit financial statements (06/06/2013)

>   CCI: Resolution of AGM 2013 (06/06/2013)

>   HTP: Financial Statement Quarter 1/2013 (06/06/2013)

>   DL1: Financial Statement Quarter 1/2013 (06/06/2013)

>   HHG: Financial Statement Quarter 1/2013 (06/06/2013)

>   HPB: Financial Statement Quarter 1/2013 (holding company) (06/06/2013)

>   HJS: Financial Statement Quarter 1/2013 (holding company) (06/06/2013)

>   DID: Financial Statement Quarter 1/2013 (06/06/2013)

>   DHL: Financial Statement Quarter 1/2013 (06/06/2013)