Wednesday, 05/03/2008 17:35

COM: Record date for an annual shareholders’ meeting

HoSE announces the record date for an annual shareholders’ meeting as follows:

Name of the listed firm:   Materials - Petroleum  Joint Stock Company (COMECO)

Stock symbol:   COM

Stock type:  Common stock

Par value:  VND10,000      

Ex-right date:   March 13th 2008

Record date:   March 17th 2008

Purpose:

+Contents of the meeting:

+Report on business situation in 2007

+Business plan 2008

+Distribute profit 2007

+Choose auditing company

+Adjust and supplement regulations

+Report on investment projects

+Other issues

Meeting time and venue:  Inform later

Viet Nam Securities Depository – Hochiminh Branch will temporarily suspend the depository activities for COM on March 14th ,17th & 18th 2008.

HoSE

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