CCL: Resolution of the 2011 annual shareholders’ meeting
Cuu Long Petro Urban Development and Investment Corporation (HOSE: CCL) announced the resolution of the 2011 annual shareholders’ meeting held on March 11, 2011:
• Approving the 2011 annual shareholders’ meeting:
• Record date: March 28, 2011
• Meeting time: Expected April 28, 2011
• Contents:
• The 2010 business results and the 2011 business plan.
• Reporting of the BOD and the Supervisory Board.
• Reporting the 2011 profit distribution.
• Others
• This resolution takes effect from March 11, 2011.
hose
> AGD: Information on the 2011 annual shareholders’ meeting (16/03/2011)
> Stocks rise in HCM, fall in Ha Noi (16/03/2011)
> HPS: Notice of record date for 2011 annual general meeting of shareholders (16/03/2011)
> D11: Notice of record date for general meeting of shareholders (16/03/2011)
> QTC: Notice of record date for annual general meeting of shareholders 2011 (16/03/2011)
> PVV: Notice of record date for annual general meeting of shareholders 2011 (16/03/2011)
> RHC: Notice of record date for annual general meeting of shareholders 2011 (16/03/2011)