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

Can Tho Cement JSC (HNX: CCM) announced the Notice of record date for Annual General Meeting of Shareholders as follows:

- Name of the company: Can Tho Cement JSC
- Stock code: CCM
- Par value: VND10,000
- Stock type: Common stock
- Record date: 02/05/2012
- Ex-date:
+ For T+3 transactions: 26/04/2012
- Reasons: Annual General Meeting of Shareholders
- Exercise rate:1 share – 1 vote
- Expected exercise date: To be informed later
- Place: To be informed later

hnx

>   VC9: Board Resolution (30/04/2012)

>   V15: Explanation for difference in Audited Financial Statement 2011 and Quarter IV.2011 (30/04/2012)

>   PTI: Board Resolution (30/04/2012)

>   SHC: Notice of record date for Annual General Meeting of Shareholders (30/04/2012)

>   MCO: Delay in submitting financial statement refused (30/04/2012)

>   SHP: Results of General Meeting of Shareholders 2012 (30/04/2012)

>   CFC: Results of General Meeting of Shareholders 2012 (30/04/2012)

>   SDV: Notice of record date for Annual General Meeting of Shareholders (30/04/2012)

>   HIG: Results of General Meeting of Shareholders 2012 (30/04/2012)

>   SWC: Notice of record date for Annual General Meeting of Shareholders (30/04/2012)