|
CCL: The record date for the 2012 Annual General Meeting of Shareholders
On February 22, 2012, 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
- Ex-right date: March 09, 2012
- Record date: March 13, 2012
- Purpose For the 2012 annual general meeting of shareholders
- Exercise ratio: 1:1 ( 01 share – 01 right)
- Meeting date: April 14, 2012
- Meeting venue: 02, LTM Lot 6, Street 6, 5A, 4B Urban Areas, Soc Trang City, Soc Trang Province
- Contents:
+ Report on profit and loss in 2011 and business plan for 2012;
+ Reports of the Supervisory Board and the Board of Directors in 2011;
+ Plan for dividend and profit distribution in 2011;
+ Supplement, amend company’s charter;
+ Electing another member to the Board of Directors and another member to the Supervisory Board.
hose
|
