CNT: The record date for the 2011 annual shareholders’ meeting

HOSE announces the record date for the 2011 annual shareholders’ meeting of Construction and Materials Trading Joint Stock Company (HOSE: CNT):

• Stock symbol: CNT 

• Meeting date: 8h April 15, 2011  

• Meeting venue: Kim Do Hotel; No 133 Nguyen Hue Road, District 1, HCM City

• Content:

+ Financial statements in 2010.

+ Report of the Board of Directors.

+ Report of the Supervisory Board.

+ Business plan for 2011

+ Report of the Auditing Company.

+ Dividends and profit distribution and compensation for the Board of Directors and Board of Supervisors in 2010.

+ Report of the results to issue shares and plans to issue convertible bonds

+ Through supplementing and amending the charter

+ Through the selection of units for 2011 audit

+ Selecting the Board of Directors and Board of Supervisors in 2011

+ Other issues.

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