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CLC: Notice of Annual General Meeting of Shareholders 2012
February 17, 2012, HOSE announces the record date for the Annual General Meeting of Shareholders 2012 of Cat Loi Joint Stock Company:
- Stock symbol: CLC
- Ex-right date: March 02, 2012
(In case of put-through trading with volume from 100,000 shares and over on and March 02 & 05, 2012, sellers will not receive the right.)
Record date: March 06, 2012
Purpose For the 2012 annual shareholders’ meeting
Exercise ratio: 1:1 ( 01 share – 01 right)
Meeting date: 8:00 am, April 04, 2012
Meeting venue: Cat Loi Joint Stock Company, 934 D2, D Street, Cat Lai Industrial park, Thach My Loi Ward, District 2, HCM City
Meeting content:
- Report of the Board of Directors;
- Report on profit and loss in fiscal year 2010 – 2011, and business plan for fiscal year 2011 - 2012.
- Report on investment projects;
- Reports of the Supervisory Board;
- The audited financial statements in 2011 and business plan for 2012;
- Report on dividend and profit distribution in 2011;
- Plan for dividend and profit distribution in 2012;
- Allowances for the Board of Directors and the Supervisory Board;
- Choosing an auditing firm for 2012;
- Other.
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