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

hnx

>   STL: Notice of record date for Annual General Meeting of Shareholders (18/04/2012)

>   VSP: Board Resolution (18/04/2012)

>   NVN: Resolution of the BOD (18/04/2012)

>   MPC: Export turnover in the first 03 months 2012 (18/04/2012)

>   LSS: Meeting date & venue of AGM 2012 (18/04/2012)

>   VIC: Meeting date & venue of AGM 2012 (18/04/2012)

>   VSI: Meeting date & venue of AGM 2012 (18/04/2012)

>   PHR: Resolution of the BOD (18/04/2012)

>   PTC: PTC changes the meeting date of AGM 2012 (18/04/2012)

>   TTP: The record date for the 2012 AGM of Shareholders (18/04/2012)