Monday, 27/06/2016 16:49

SBT: The record date for extraordinary general meeting

Announcement of the record date as follows:

-          Listed firm: Thanh Thanh Cong Tay Ninh Joint Stock Company

-          Ex-right date: July 07, 2016

-          Record date: July 05, 2016

-          Purpose: to organize the Extraordinary General Meeting of Shareholders for fiscal year 2016-2017.

-          Exercise ratio: 01 share – 01 voting right

-          Meeting date (estimated): late July or early August 2016

-          Meeting venue: The Meeting Hall of Thanh Thanh Cong Tay Ninh Joint Stock Company (Tan Hung commune, Tan Chau ward, Tay Ninh province)

-          Meeting content: to consult the General Meeting of Shareholders about issues under the jurisdiction. (The specific contents will be announced in the official announcement and invitations posted on the Company’s website).

HOSE

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