VTB: The record date for the 2015 AGM

On March 04, 2015, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) of Viettronics Tan Binh Joint Stock Company:

Stock symbol:   VTB                             

Ex-right date:    March 12, 2015   

Record date:     March 16, 2015   

1)     Purpose            for the 2015 annual shareholders’ meeting

2)     Contents:

-         Meeting date:          08:00 April 04, 2015      

-         Meeting venue:        248A No Trang Long Street, Ward 12, Binh Thanh District, HCM City.

-         Contents:

• Report on Business result in 2014 and business plan for 2015.
• Report on activities of the Board of Supervisors.
• Approval for the 2014 profit distribution.
• Other relating issues.

HOSE

>   TV1: Resolution on organizing the AGM 2015 (06/03/2015)

>   NKG: The record date for the 2015 AGM (06/03/2015)

>   MHC: The record date for the 2015 AGM (06/03/2015)

>   L10: The record date for the 2015 AGM (06/03/2015)

>   HT1: The record date for the 2015 AGM (06/03/2015)

>   GDT: The record date for the 2015 AGM (06/03/2015)

>   DRL: Resolution on organizing the AGM 2015 (06/03/2015)

>   DLG: The record date for the 2015 AGM (06/03/2015)

>   BTT: The Record Date for AGM 2015 (06/03/2015)

>   VHC: Explanation for business result in Q4.2014 (06/03/2015)