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CRE: The Record Date for Extraordinary General Meeting 2021 On October 26, 2021, HOSE issued Announcement No.1852/TB-SGDHCM regarding the record date of Century Land Joint Stock Company (CRE) as follows:
- Listed firm: Century Land Joint Stock Company
- Stock code: CRE
- Par value: VND10,000
- Ex-right date: November 10, 2021
- Record date: November 11, 2021
- Purpose: to convene the 2021 Annual General Meeting of Shareholders
- Exercise ratio: 01 share – 01 voting right
- Meeting date: expected from December 10, 2021 to December 17, 2021
- Meeting venue: in Ha Noi city
- Voting contents:
- To elect an additional member to the Board of Directors for the term from 2018 to 2023;
- To approve a share issue for capital increase;
- To approve the change of some business lines;
- To authorize the Board chairman to direct and complete the procedures related to the share issue;
- Other issues under the jurisdiction of General meeting of shareholders.
HOSE
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