CMC: Notice of record date for Annual General Meeting of Shareholders

CMC Investment JSC (HNX: CMC) announced the notice of record date for Annual General Meeting of Shareholders as follows:

-       Name of the company: CMC Investment JSC

-       Stock code: CMC

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 24/02/2012

-       Ex-date:

+ For T+3 transactions: 22/02/2012

-       Reasons: Annual General Meeting of Shareholders

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: 02/04/2012

-       Place: Hall of CMC Investment JSC, alley 83, Ngoc Hoi road, Hoang Liet ward, Hoang Mai district, Hanoi city

-       Agenda:

+ Report on operation reasults 2011; tasks and direction of management 2012

+ Reports on operations of the BOD, General Manager Board, Supervisory Board

+ Other issues 

hnx

>   SD8: Explanation for the change of over 5% in operating result in QIV- 2011 (16/02/2012)

>   BHV: Notice of record date for Annual General Meeting of Shareholders (16/02/2012)

>   MCF: Board Resolution (16/02/2012)

>   KSD: Board Resolution (16/02/2012)

>   CMC: Notice of record date for Annual General Meeting of Shareholders (16/02/2012)

>   BHV: Notice of record date for Annual General Meeting of Shareholders (16/02/2012)

>   MCF: Board Resolution (16/02/2012)

>   KSD: Board Resolution (16/02/2012)

>   BGM: Explanation for business result in Quarter 4/2011 (16/02/2012)

>   VID: The record date for the 2011 annual shareholders’ meeting (16/02/2012)