KMT: Notice of record date for General Meeting of Shareholders
Central Vietnam Metal Corporation Cevimetal (HNX: KMT) announced the Notice of record date for General Meeting of Shareholders as follows:
1. Issuer: Central Vietnam Metal Corporation Cevimetal
2. Stock code: KMT
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 05/03/2012
6. Ex-date: 01/03/2012
7. Reasons: General Meeting of Shareholders for Financial Year of 2011
- Exercise rate: 01 share - 01 voting right
- Place: Hall on 5th Floor, # 16 Thai Phien str., Hai Chau dis., Da Nang city
- Agenda:
+ Approving annual reports of 2011 and plan of 2012
+ Approving reports of Supervisory Board
+ Approving dividend payment of 2011
+ Approving remuneration for The Board, Supervisory
+ Others
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