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CMX: Extraordinary shareholders’ meeting notice
Ca Mau Frozen Seafood Processing Import Export Corporation (HOSE: CMX) announced the record date the 2011 extraordinary shareholders’ meeting as follows:
- Stock symbol: CMX
- Stock type: Common stock
- Par value: VND10,000
- Ex-right date: October 28, 2011
(In case of put-through trading with volume from 100,000 shares and over on October 28 & 31, 2011, sellers will not receive the right)
- Record date: November 01, 2011
- Purpose: To hold the 2011 extraordinary shareholders’ meeting
- Exercise ratio: 01 share – 01 right to vote
- Time of implementation: Announcing later
- Venue: Announcing later
- Contents: The resignation from a member of the BOD and appointing as a member of the BOD, the Supervisory Board
+ Approving the withdraws the listing
+ Approving the issue additional shares to existing shareholders with ratio 1:1 (Price of VND10,000/share)
+ Others.
HOSE
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