CTM: Notice of record date for Annual General Meeting of Shareholders

VINAVICO Investment, Construction and Mining JSC (HNX: CTM) announced the Notice of record date for Annual General Meeting of Shareholders as follows:

-       Name of the company: VINAVICO Investment, Construction and Mining JSC

-       Stock code: CTM

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 19/03/2012

-       Ex-date: For T+3 transactions: 15/03/2012

-       Reasons: Annual General Meeting of Shareholders

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: 12/04/2012

-       Place: To be informed later

-       Agenda:

+ Report of the BOD on operation results 2011 and plan 2012

+ Report of Supervisory Board

+ Financial report 2011

+ Notice on of divident payment 2011 and plan of profit distribution 2011

+ Remuneration for the BOD and Supervisory Board and plan for 2012

+ Selecting Auditing Company for 2012

+ Supplementing and amending Company’s Charter

+ Master’s protest on share issue to increase charter in 2012

+ Other issues

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