Wednesday, 27/09/2017 17:41

CBS: Notice of record date for Annual General Meeting of Shareholders 2017

 

  • Name of the company: Cao Bang Sugar
  • Stock code: CBS
  • Par value: VND 10,000/share
  • Stock type: common stock
  • Record date: 11/10/2017
  • Ex-date: 10/10/2017
  • Reason: Annual General Meeting of Shareholders 2017
  • Exercise rate:1 share – 1 vote
  • Expected exercise date: 31/10/2017
  • Place: Cao Bang Sugar
  • Agenda :
+ Report on the operating results of 2016
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2017
+ Selecting the auditing company for 2017
+ Financial Statement FY 2016
+ Other issues

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