CNT: The record date for the 2012 Annual General Meeting of Shareholders
On February 29, 2012, HOSE announces the record date for the 2012 annual general meeting of shareholders of Construction and Materials Trading Joint Stock Company:
- Stock symbol: CNT
- Ex-right date: March 12, 2012
- Record date: March 14, 2012
- Purpose For the 2012 annual general meeting of shareholders
- Exercise ratio: 1:1 (01 share – 01 right)
- Meeting date: Expected on April 25, 2012
- Meeting venue: Announcing later
- Contents:
+ Report on profit and loss in 2011 and business plan for 2012;
+ Reports of the Supervisory Board and the Board of Directors;
+ Reduce business: Domestic and international travel, passenger transport under the contract;
+ Choosing an auditing firm for 2012;
+ Other.
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