CTN: Time and Place for Annual Meeting of Shareholders
Underground Works Construction JSC (HNX: CTN) announced the Time and Place for Annual Meeting of Shareholders as follows:
- Name of the company: Underground Works Construction JSC
- Stock code: CTN
- Reason: Annual Meeting of Shareholders
- Exercise time: 7h30, 23/03/2012
- Place: 5th Floor Hall, Construction JSC No.9 building, lot HH2-2, Me Tri Ha urban area, Pham Hung road, Me Tri ward, Tu Liem district, Hanoi city
- Agenda:
+ Report on operation results 2011 and operation plan 2012
+ Report of the BOD
+ Report of Supervisory Board
+ Other issues
- Eligible participants: Shaheholders on the list recorded on 28/02/2012.
- Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) and copy of ID card/Passport of authorizer are further requested.
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