CTN: Notice of record date for Annual General Meeting of Shareholders
Underground Works Construction JSC (HNX: CTN) announced the Notice of record date for Annual General Meeting of Shareholders as follows:
- Name of the company: Underground Works Construction JSC
- Stock code: CTN
- Par value: VND10,000
- Stock type: Common stock
- Record date: 28/02/2012
- Ex-date:
+ For T+3 transactions: 24/02/2012
- Reasons: Annual General Meeting of Shareholders
- Exercise rate:1 share – 1 vote
- Expected exercise date: 8am, 23/03/2012
- Place: to be informed later
- Agenda:
+ Approving report of the BOD on operation result 2011 and operation plan 2012
+ Report of Supervisory Board 2011, plan 2012
+ Other issues
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