SBT: The record date for the 2013 Annual General Meeting of Shareholders

On March 14, 2014, HOSE announces the record date for the 2013 annual general meeting of shareholders of Thanh Thanh Cong Tay Ninh Joint Stock Company:

-          Stock symbol:   SBT                             

-          Ex-right date:    March 24, 2014   

-          Record date:     March 26, 2014   

-          Purpose            for the 2013 annual general meeting of shareholders

-          Meeting date:    1:00 pm, April 28, 2014

-          Meeting venue: Meeting Hall, Floor 1, Thanh Thanh Cong Tay Ninh Joint Stock Company, Tan Hung Commune, Tan Chau District, Tay Ninh Province

-          Contents:         

·         Report on profit and loss in 2013 and business plan for 2014;

·         The audited financial statements in 2011;

·         Choosing an auditing firm 2014;

·         Electing another member to the Board of Directors and for term 2012-2016;

·         Approval for remuneration of the Board of Directors, the Board of Supervisors in 2011 and payment plan 2012;

·         Amending the company’s regulation;

·         Other.

HOSE

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