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CCL: The record date for the 2012 Annual General Meeting of Shareholders
HOSE announces the record date for the 2012 annual general meeting of shareholders of Cuu Long Petro Urban Development and Invesment Corporation:
- Stock symbol: CCL
- Record date: March 13, 2012
- Purpose For the 2012 annual general meeting of shareholders
- Meeting date: April 14, 2012, expected
- Contents:
+ Report on profit and loss in 2011, and business plan for 2012;
+ Reports of the Supervisory Board and the Board of Directors;
+ Supplement, amend company’s charter;
+ Plan for dividend and profit distribution in 2011;
+ Electing another member to the Board of Directors and another member to the Supervisory Board.
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