STB: Information on the 2014 Annual General Meeting of Shareholders
Sai Gon Thuong Tin Commercial Joint Stock Bank has announced information on the 2014 annual shareholders’ meeting as follows:
- Contends: · Report of the Board of Supervisors.· Report of the Board of Directors.· Report of the Senior Management.· Plan for profit distribution in 2013.· Plan for increasing charter capital.· Choosing an auditing firm.· Approval for remuneration of the Board of Directors, the Board of Supervisors.· Merging The Southern Commercial Joint Stock Bank in to Sai Gon Thuong Tin Commercial Joint Stock Bank- The information will be posted on the company’s website: http://www.sacombank.com.vn
- Contends:
· Report of the Board of Supervisors.
· Report of the Board of Directors.
· Report of the Senior Management.
· Plan for profit distribution in 2013.
· Plan for increasing charter capital.
· Choosing an auditing firm.
· Approval for remuneration of the Board of Directors, the Board of Supervisors.
· Merging The Southern Commercial Joint Stock Bank in to Sai Gon Thuong Tin Commercial Joint Stock Bank
- The information will be posted on the company’s website: http://www.sacombank.com.vn
HOSE
> TDC: Resolution on organizing the AGM 2014 (11/03/2014)
> TIC: The record date for the 2014 AGM (11/03/2014)
> TV1: Resolution on organizing the AGM 2014 (11/03/2014)
> VCF: The record date for the 2014 AGM (11/03/2014)
> LAS: Financial Statement FY 2013 (11/03/2014)
> SJM: Financial Statement FY 2013 (11/03/2014)
> S12: Notice of record date for General Meeting of Shareholders 2014 (11/03/2014)
> HLY: Financial Statement FY 2013 (11/03/2014)
> C32: Resolution on organizing the AGM 2014 (11/03/2014)
> DHG: Resolution on organizing the AGM 2014 (11/03/2014)