CMT: The Record Date for Annual General Meeting
HOSE announces the record date for the 2010 Annual General Meeting of Information and Networking Technology Joint Stock Company (INFONET.,JSC):
* Stock symbol: CMT
* Stock type: Common stock
* Par value: VND10,000
* Ex-right date: April 29, 2010
(In case of put-through trading with volume from 100,000 shares and over on April 29, 2010 & May 4, 2010, sellers will not receive the rights.)
* Record date: May 5, 2010
* Meeting date: Expected on May 31, 2010
* The meeting venue will be noticed later.
* Contents of the meeting:
- Report on operating results of 2009 and business plan for 2010.
- Reports of the Board of Directors and the Board of Supervisors.
- The 2009 audited financial statements, dividend and profit distribution for 2009.
- Compensation for the Board of Directors and the Board of Supervisors in 2009 and expected compensation for 2010.
- Choosing an auditing company for 2010.
- Others.
Vietnam Securities Depository _ HCMC Branch will temporarily suspend the depository activities for CMT on May 04, 05 & 06, 2010.
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