Thai Binh Cement Joint Stock Company (HNX: TBX) announces the record date for annual general meeting of shareholders as follows:
- Name of the company: Thai Binh Cement Joint Stock Company
- Stock code: TBX
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 10/03/2011
- Ex-date: 08/03/2011
- Reasons: Annual general meeting of shareholders
- Exercise rate: 1 share – 1 vote
- Expected exercise date: 29/03/2011
- Place: Conference room, Thai Binh Cement Joint Stock Company, No.1, Quach Dinh Bao Street, Tien Phong, Thai Binh.
- Agenda:
+ Approve the Operating Result of 2010 and the Operating Plan in 2011.
+ Approve Financial Statement in 2010.
+ Approve Dividend payment and Fund setting-up.