Wednesday, 05/03/2014 11:35

TTZ: Notice of record date for AGM 2014


1. Issuer: Tien Trung Joint Stock Company
2. Stock code: TTZ
3. Stock type: common stock
4. Par value: 10,000
5. Record date: 17/03/2014
6. Ex-date: 13/03/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 1:1 (01 share - 01 voting right)
          - Place: Main Hall, floor 1, Head Office, Tra Ly Industrial Zone, Tay Luong Ward, Tien Hai District, Thai Binh Province.
          - Agenda: 

+  Approve report of BOD on operating results in 2013, operating and investment plan in 2014;
+ Approve audited financial statement of 2013; 
+ Approve activities report of Supervisory Board 2013; 
+ Vote/ Dismiss members of Supervisory Board; 
+ Approve remuneration of BOD and Supervisory Board in 2013;  
+ Sellect audting company to audit financial statement of 2014; 
+ Other issues. 

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