GTA: The record date for 2017AGM

On February 03, 2017, the Hochiminh Stock Exchange issued Announcement No.79/TB-SGDHCM about the record date for 2017 Annual General Meeting of Shareholders of Thuan An Wood Processing Joint Stock Company (stock code: GTA) as follows:

-          Ex-right date:   February 14, 2017

-          Record date:    February 15, 2017

1. 1.      Reason and Purpose:  to organize the 2017 Annual General Meeting of Shareholders
2. 2.      Details information:

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time:  March 10, 2017

-          Meeting venue:  at Thuan An Wood Processing JSC, Binh Duong Boulevard, Thuan Giao Ward, Thuan An Tower, Binh Duong Province.

-          Contents:

+ Report on the company’s business result in 2016.

+ Approving the ratio of dividend payment for 2016.

+ Approving the company’s business plans for 2017.

HOSE

>   HAR: BODs Resolution on the company’s business plans in 2017 (06/02/2017)

>   TLH: BODs Resolution No.01.2017 (06/02/2017)

>   BHS: Notice of public offering (06/02/2017)

>   DSN: Board resolution on record date (06/02/2017)

>   BHS: Resolution on public offering (06/02/2017)

>   E1VFVN30: NAV 05 Feb 2017 (07/02/2017)

>   FUCTVGF1: NAV Week from 27 Jan 2017 to 02 Feb 2017 (07/02/2017)

>   NBB: Information on change of outstanding voting shares (07/02/2017)

>   ABT: Notice of transaction of related person (Nguyen Van Kiet) (07/02/2017)

>   LSS: Notice of transaction of related person (Le Thi Phuong Thao) (07/02/2017)