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CIG: The record date for the 2012 Annual General Meeting of Shareholders
On February 21, 2012, HOSE announces the record date for the 2012 annual general meeting of shareholders of Coma18 Joint Stock Company:
- Stock symbol: CIG
- Ex-right date: March 02, 2012
(In case of put-through trading with volume from 100,000 shares and over on and March 02, 2012, sellers will not receive the right.)
- Record date: March 06, 2012
- Purpose For the 2012 annual general meeting of shareholders
- Exercise ratio: 1:1 ( 01 share – 01 right)
- Meeting date: 9:00 am March 30, 2012
- Meeting venue: Announces later
- Contents:
+ Reports of the Supervisory Board and the Board of Directors;
+ The audited financial statements in 2011;
+ Report on dividend and profit distribution in 2011;
+ Compensation for the Board of Directors and the Supervisory Board;
+ Choosing an auditing firm for 2012;
+ Supplement, amend company’s charter;
+ Other.
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