CLG: The record date for the 2012 annual shareholders’ meeting
HOSE announces the record date for the 2012 annual shareholders’ meeting of Cotec Investment and Land-house Development Joint Stock Company as follows:
- Stock symbol : CLG
- Stock type : Common stock
- Par value : VND10,000
- Ex-right date : March 27, 2012
- Record date : March 29, 2012
- Meeting time : Announcing later
- Venue : Announcing later
- Contents:
+ The 2011 business results and the 2011-2015 business plan.
+ The 2011 audited financial statements.
+ Reports of the BOD and the Supervisory Board.
+ Reporting the plan of 2011 profit distribution.
+ VND100 billion convertible bonds and VND200 billion corporate bond issue results
+ The 2011 compensation plan for the BOD and the Supervisory Board.
+ Choosing the 2012 audit firm.
+ Report of adjusting the company’s regulation.
+ Others
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