Wednesday, 23/02/2011 15:28

CSM: The Record Date for Annual General Meeting

HOSE announces the record date for the 2010 Annual General Meeting of The Southern Rubber Industry Joint Stock Company (CASUMINA) (HOSE: CSM):

• Stock symbol: CSM

• Stock type: Common stock

• Par value: VND10,000

• Ex-right date: March 02, 2011

(In case of put-through trading with volume from 100,000 shares and over on March 02 & 03, 2011, sellers will not receive the rights.)

• Record date: March 04, 2011

• Meeting date: Expected on April 23, 2011

• The meeting venue will be noticed later.

+ Report on profit and loss in 2010

+ Business plan in 2011

+ Report of the Board of Directors.

+ Report of the Board of Supervisors.

+ Electing the Board of Directors and the Board of Supervisors for a new term.

+ Other issues.

hose

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