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
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> 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)