CLG: The record date for the 2011 annual shareholders’ meeting
HOSE announces the record date for the 2011 annual shareholders’ meeting of Cotec Investment and Land-house Development Joint Stock Company (HOSE: CLG) as follows:
• Stock symbol: CLG
• Stock type: Common stock
• Par value: VND10,000
• Ex-right date: March 14, 2011
(In case of put-through trading with volume from 100,000 shares and over on March 14 & 15, 2011, sellers will not receive the right)
• Record date: March 16, 2011
• Meeting time: Announcing later
• Venue: Announcing later
• Contents:
- The 2010 business results and the 2011-2015 business plan.
- The 2010 audited financial statements.
- Reports of the BOD and the Supervisory Board.
- Reporting the plan of 2010 profit distribution.
- The 2010 compensation plan for the BOD and the Supervisory Board.
- Choosing the 2011 audit firm.
- Report of adjusting the company’s regulation.
- Others.
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