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CSC: Notice of record date for annual general meeting of shareholders
Thanh Nam Construction and Investment Joint Stock Company (HNX: CSC) announces the record date for annual general meeting of shareholders as follows:
- Name of the company: Thanh Nam Construction and Investment Joint Stock Company
- Stock code: CSC
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 10/03/2011
- Ex-date: 08/03/2011
- Reasons: Annual general meeting of shareholders
- Exercise rate:1 share – 1 vote
- Expected exercise date: 26/04/2011
- Place: 10th Floor, Cotana Group Building, CC5A lot – Linh Dam peninsula- Hoang Liet Ward, Hoang Mai District, Hanoi City
- Agenda:
+ Report of operation of 2010 and plan of 2011
+ Report of Income Statements of 2010
+ Report of Audited Financial Statements 2010, profit distribution plan of 2010 and budget plan of 2011
+ Report of Supervisory Board
+ Amendment of and supplement in the Company’s Charter.
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