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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