TNC: The record date for the 2014 AGM

On March 06, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Thong Nhat Rubber Joint Stock Company:

Stock symbol:                      TNC                                                                                         

Ex-right date:                             March 18, 2014   

Record date:                              March 20, 2014   

1. Purpose                               for the 2014 annual shareholders’ meeting

2. Contents:

Exercise ratio:                           1:1 (01 share – 01 vote)

Meeting date:                            Expected on April 16, 2014        

Meeting venue:                          256, 27/4 Street, Phuoc Hung Ward, Ba Ria City, Ba Ria – Vung Tau Province.

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.

- Approving to adjust business plan for 2014.

- The audited financial statements.

- Approval for the 2013 profit distribution dividend.

- Electing the BOD Chairman concurrently as CEO.

- Other relating issues.

HOSE

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>   BTP: Resolution on organizing the AGM 2014 (07/03/2014)

>   BTP: The Record Date for Annual General Meeting 2014 (07/03/2014)

>   DAG: The Record Date for Annual General Meeting 2014 (07/03/2014)

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>   FDC: FIDECO to hold AGM 2014 on Mar 18 (07/03/2014)