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

hose

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