CTG: The record date for the 2015 AGM

On March 04, 2015, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) of Viet Nam Joint Stock Commercial Bank For Industry And Trade:

Stock symbol:                           CTG                                                                                       

Ex-right date:                            March 11, 2015   

Record date:                             March 13, 2015   

1. Purpose                               for the 2015 annual shareholders’ meeting

2. Contents:

Meeting date:                            Expected on April 14, 2015     

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.

Contents:

- Report on Business result in 2014 and business plan for 2015.

- Report of the Board of Supervisors.

- Report of the Board of Directors.

- The audited financial statements.

- Choosing an auditing firm.

- Approval for the 2014 profit distribution.

- Amending the Articles of Association.

- Approval for remuneration of the Board of Directors, the Board of Supervisors in 2015.

- Other relating issues.

HOSE

>   VCB: Board Resolution on Annual General Meeting 2015 (05/03/2015)

>   ACL: Board Resolution on Annual General Meeting 2015 (05/03/2015)

>   APC: Board Resolution on Annual General Meeting 2015 (05/03/2015)

>   BID: Board Resolution on Annual General Meeting 2015 (05/03/2015)

>   HU1: Board Resolution on Annual General Meeting 2015 (05/03/2015)

>   VPK: The record date for the 2015 annual general meeting (05/03/2015)

>   TDW: Notice of the 2015 AGM (05/03/2015)

>   QBS: The record date for the 2015 AGM (05/03/2015)

>   GAS: Plan for Annual General Meeting 2015 (06/03/2015)

>   FCM: Report on the use of proceeds from public offering (06/03/2015)