Friday, 31/03/2017 14:34

TTB: Notice of record date for AGM 2017

1. Issuer: Tien Bo Group Joint Stock Company

2. Stock code: TTB
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 10/04/2017
6. Ex-date: 07/04/2017
7. Reasons:
     * General Meeting of Shareholders in 2017:
          - Exercise rate: 01 share - 01 voting right


          - Exercise date: at the end of 04/2017
          - Place: Conference Hall of Tien Bo Group Joint Stock Company, Badminton Factory, Group 6, Quang Vinh Ward, Thai Nguyen City, Thai Nguyen Province. (Specific time and place will be announced later in the invitation letter to each shareholder, and will be posted on the Company's website and other mass media.)
          - Agenda: 
+ Approval of business result in 2016, the plan for 2017;
+ Approval of audited financial statement in 2016;
+ Approval of profit distribution and dividend payment in 2016;
+ Approval of remuneration plan of the Board of Directors on production management and business activities in 2016 and some key tasks in 2017;
+ Approval of the Board of Supervisor's report on management activities of the Board of Directors and the executive work of the General Director in 2016;
+ Approval of the selection of auditors for the financial statement in 2017;
+ Other issues under the authority of the General Assembly of Shareholders. 
     


HNX
Other News

>   VCG: Financial Statement FY 2016 (31/03/2017)

>   GTT: Notice of record date for General Meeting of Shareholders 2017 (31/03/2017)

>   GEX: Notice of record date for General Meeting of Shareholders 2017 (31/03/2017)

>   DDV: Notice of record date for General Meeting of Shareholders 2017 (31/03/2017)

>   MTG: Financial Statement FY 2016 (31/03/2017)

>   HU4: Financial Statement FY 2016 (31/03/2017)

>   BSQ: Financial Statement FY 2016 (31/03/2017)

>   BTW: Financial Statement FY 2016 (31/03/2017)

>   PPS: Change in time for Annual General Meeting of Shareholders 2017 (31/03/2017)

>   HHG: Financial Statement FY 2016 (31/03/2017)

Online Services
iDragon
Place Order

Là giải pháp giao dịch chứng khoán với nhiều tính năng ưu việt và tinh xảo trên nền công nghệ kỹ thuật cao; giao diện thân thiện, dễ sử dụng trên các thiết bị có kết nối Internet...
User manual
Updated version