Tuesday, 27/04/2010 16:18

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.

hose

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