VTB: Record date for Annual General Meeting 2017

On February 09, 2017, the Hochiminh Stock Exchange issued Announcement No.97/TB-SGDHCM about the record date of Viettronics Tan Binh Joint Stock Company (stock code: VTB) as follows:

-        Ex-right date: February 20, 2017 

-        Record date: February 21, 2017                    

-        Purpose: to organize the 2017 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date:  8:30, March 11, 2017 

-        Meeting venue: Viettronics Tan Binh Joint Stock Company (248A No Trang Long, ward 12, Binh Thanh district, HCMC).

HOSE

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>   ITA: ITA delays AGM 2017 (10/02/2017)

>   REE: REE requests for delay the disclosure of financial statements (10/02/2017)

>   SII: SII approved to delay the disclosure of financial statements (10/02/2017)

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>   TS4: Resolution on dividend payment & AGM 2017 (04/07/2017)

>   DHM: Board resolution on record date for AGM (13/02/2017)

>   SVI: Resolution on dividend payment & AGM 2017 (04/07/2017)

>   SFC: Board resolution on record date for AGM (13/02/2017)