CMI: Results of Extraordinary General Meeting of Shareholders

Cavico Industry and Minerals JSC has disclosed the results of its Extraordinary General Meeting of Shareholders held on 09/02/2012. The following resolutions were approved:

- Change Company’s name to CMI Industry and Minerals JSC

- Dissolution CMI Laos Industry and Minerals Ltd

- Renouncing the right of capital distribution in Nghe An Minerals and Energy JSC

hnx

>   VBC: Notice of record date for Annual General Meeting of Shareholders (26/03/2012)

>   DAD: Time and Place for Annual General Meeting of Shareholders 2012 (26/03/2012)

>   NHS: Resolution of the BOD (26/03/2012)

>   TYA: Explanation for the audited financial statement in 2011 (26/03/2012)

>   HT1: The Record Date for Annual General Meeting 2012 (26/03/2012)

>   LCM: The Record Date for Annual General Meeting 2012 (26/03/2012)

>   GDT: Notice of Annual General Meeting of Shareholders 2012 (26/03/2012)

>   MKP: Notice of Annual General Meeting of Shareholders 2012 (26/03/2012)

>   CSM: Correction of Quarter 1/2012 revenue & profit (26/03/2012)

>   DLG: Explanation for consolidated business result in Q4/2011 (26/03/2012)