CTG: The record date for the EGM

On June 24, 2014, HOSE announces the record date for the extraordinary general shareholders’ meeting (EGM) of Viet Nam Joint Stock Commercial Bank for Industry and Trade:

–     Stock symbol: CTG                              

–     Ex-right date: July 01, 2014   

–     Record date: July 03, 2014   

1)     Purpose: for the extraordinary general shareholders’ meeting (EGM)

2)     Contents:

·         Meeting date: expected on July 24, 2014     

·         Meeting venue: Meeting Hall in Training and workforce development school of Viet Nam Joint Stock Commercial Bank for Industry and Trade, An Trai Hamlet, Van Canh Commune, Hoai Duc District, Ha Noi City.

HOSE

>   VC9: Board resolution (26/06/2014)

>   SAP: Notice of record date for ballot (26/06/2014)

>   NTP: Board decision (26/06/2014)

>   SD7: General Manadate 2014 (26/06/2014)

>   STC: Board Resolution (26/06/2014)

>   SAP: Board resolution (26/06/2014)

>   SJE: Selection of Auditor for Fiscal year 2014 (26/06/2014)

>   SSG: Selection of Auditor for Fiscal year 2014 (26/06/2014)

>   PPE: Change in Certificate of Business Registration (26/06/2014)

>   THS: Signing a contract with auditor (26/06/2014)