HOSE announces the record date for the 2013 annual shareholders’ meeting (AGM) and the payment dividend of Viettronics Tan Binh Joint Stock Company:
Stock symbol: VTB
Ex-right date: March
10, 2014
Record date: March
12, 2014
- Purpose for
the
2014 annual shareholders’ meeting and payment for the first phase of 2013
- Contents:
a)
The payment for the first phase of 2013 cash dividend
- Dividend pay-out ratio: 5
%/ par
value (VND500/ share)
-
Payment
date: April 01,
2014
- Place & procedure of payment:
- Shareholders whose shares have been deposited: at the securities firms
where the shares have been deposited.
- Shareholders whose shares have not been deposited: Viettronics Tan Binh Joint Stock
Company, 248 A No Trang Long Street, 12
Ward, Binh Thanh Street, HCM City from April 01, 2014.
b)
For the 2014 annual
shareholders’ meeting (AGM)
- Meeting date: 8:00 am April 05,
2014
-
Meeting venue: WHITE PALACE, 194
Hoang Van Thu Street, Ward 09, Phu Nhuan District, HCM City,
- Contents:
·
Report
on Business result in 2013 and business plan for 2014.
·
Report
on activities of the Board of
Directors.
·
Report
on activities of the Board of
Supervisors.
·
Approval for the 2013 profit distribution.
·
Electing another member to the Board of Directors
and another member to the Supervisory Board.
·
Other relating issues.
