CJC: Notice of record date for Annual General Meeting of Shareholders
Central Area Electrical Mechanical JSC (HNX: CJC) announced the Notice of record date for Annual General Meeting of Shareholders as follows:
- Name of the company: Central Area Electrical Mechanical JSC
- Stock code: CJC
- Par value: VND10,000
- Stock type: Common stock
- Record date: 23/04/2012
- Ex-date:
+ For T+3 transactions: 19/04/2012
- Reasons: Annual General Meeting of Shareholders
- Exercise rate:1 share – 1 vote
- Expected exercise date: 18/05/2012
- Place: Central Area Electrical Mechanical JSC
- Agenda:
+ Audited financial report 2011
+ Profit distribution and dividend payment in 2011
+ Selecting the Auditing Company for 2012
+ Directions, strategies of operating development in short-term and long-term
+ Change of number of members of the BOD, selecting the BOD
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