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CMI: Notice of record date for Annual General Meeting of Shareholders
Cavico Industry and Minerals JSC (HNX: CMI) announced the Notice of record date for Annual General Meeting of Shareholders as follows:
- Name of the company: Cavico Industry and Minerals JSC
- Stock code: CMI
- Par value: VND10,000
- Stock type: Common stock
- Record date: 05/04/2012
- Ex-date:
+ For T+3 transactions: 03/04/2012
- Reasons: Annual General Meeting of Shareholders
- Exercise rate:1 share – 1 vote
- Expected exercise date: from 23/04/2012 to 30/04/2012
- Place: 5th Floor, Technosoft building, Dich Vong industrial zone, Cau Giay district, Hanoi city
- Agenda:
+ Canceling the change of Company name from Cavico Industry and Minerals JSC to CMI Industry and Minerals JSC
+ Change Company name from Cavico Industry and Minerals JSC to CMIStone Viet Nam JSC
+ Transfering 100% of equity capital in CMI Investment and Trade Ltd
+ Plan of share issue to increase Charter Capital after the permission of State Securities Commission
+ Amending Company’s Charter
+ Audited financial report 2011
+ Operating results of 2011 and operation plan of 2012
+ Approving the change of members of the BOD of term I and selecting the BOD of term II; change of members of Supervisory Board
+ Appointing Chair of the Board also hold General Manager
+ Remuneration, fringe benefits for the BOD, Supervisory Board
+ Reports of the BOD and Supervisory Board
+ Selecting the Auditing Company for 2012
+ Other issues
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