Monday, 17/03/2014 16:48

TBX: Notice of record date for AGM2014


1. Issuer: Thai Binh Cement JSC
2. Stock code: TBX
3. Stock type: common stock
4. Par value: 10,000
5. Record date: 25/03/2014
6. Ex-date: 21/03/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 1:1 (01 share - 01 voting right)

          - Expected exercise date: 26/4/2014
          - Place: Hall of Thai Binh Cement JSC, No 01 Quach Dinh Bao, Tien Phong ward, Thai Binh city, Thai Binh province. 
          - Agenda: 
+ Reports of BOD and Board of General Manager on operating results of 2013 and plan of 2014 
+ Approve financial statement 2013
+ Reports of Supervisory Board
+ Other issues (if any) 
    

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