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CMC: Time and place for annual general meeting of shareholders
CMC Investment Joint Stock Company (HNX: CMC) announces the time and place for annual general meeting of shareholders as folows:
- Name of the company: CMC Investment Joint Stock Company
- Stock code: CMC
- Reason: Annual general meeting of shareholders
- Exercise time: 8h00 Saturday, 02/04/2011
- Place: Linh Dam House of Culture, Nguyen Duy Trinh Street, Linh Dam Peninsula New Urban Quarter, Hoang Liet, Hoang Mai, Ha Noi.
- Agenda:
+ Operating results and investment 2010
+ Plans, Creterias and Methods 2011
+ Audited Financial Statement 2010
+ Report of the BOD
+ Remuneration for the BOD, Supervisory Board and plan for 2011
+ Report of the Supervisory Board
+ Authorizing the BOD to choose the auditing company 2011
+ Chair of the Board to be also General Manager
+ Authorizing the BOD to adjust operating and investment plan for 2011
+ Fund raising plan by seasoned issueing
+ Election of Director and Member of the Supervisory Board term 2011-2015
- For more details, visit website: www.cmci.com.vn
- Eligible participants: Shaheholders on the list recorded on 17/02/2011.
- Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (Original copy) and copy of ID card/Passport of authorizer are further requested.
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