Hai Duong pump manufacture latch right to pay dividends in the money 20% and SHAREHOLDERS meeting.

CTB: report corporate governance: BOARD resolution CTB CTB 2013 2014 annual meeting shareholder on: report corporate governance first 6 2013 KKC, CTB: results Q2 2013: CTB improve rates over 65% of total electric equipment JOINT STOCK COMPANY CTB: Vietnam bought 1.

793. 758 shares further. Central securities depository (VSD) would like to announce the final registration date is as follows:. -Organization: Pump manufacturing company (CTB). -The final registration Date: 21\/02\/2014.

1. Hosts annual shareholders General Assembly 2014. -Ratio: 1: 1 (01 shares received 1). – Duration: Expected date 20\/03\/2014. -Location: Hotel Schools, no. 02, street youth, Two Duong city. -Content of the Congress:. + Through production and business results and distribution of profit in 2013.

+ Through business plans, investment plans in 2014. + Select to audit the company financial statements in 2014 and some work under the authority of the shareholder General Assembly.

2. Advance cash dividends for fiscal 2013 level. -Ratio: 20% per share (1 share received 2. 000 bronze). -Duration: 10 Days\/03\/2014. -Location:. + Securities depository: Who owns the procedure receives dividends in the Member where the custody account opening.

+ Securities custody yet: Who owns in dividends at finance and accounting, manufacturing joint stock company Hai Duong Pump. Highbrow\/Follow VSD.