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CMI: Time and Place for Annual General Meeting of Shareholders
Cavico Industry and Minerals JSC (HNX: CMI) announced the Time and Place for Annual General Meeting of Shareholders as follows:
- Name of the company: Cavico Industry and Minerals JSC
- Stock code: CMI
- Reason: Annual General Meeting of Shareholders
- Exercise time: 9am, 26/04/2012
- Place: 6th floor, Cau Giay Hotel, No.110 Cau Giay, Cau Giay district, Hanoi city
- Agenda:
+ Canceling the change of company from Cavico Industry and Minerals JSC to CMI Industry and Minerals JSC
+ Change of Company name to CMISTONE VIETNAM JSC
+ Transfering 100% of equity capital in CMI Investment and Trading LTD
+ Plan of share issue to increase Charter Capital after the permission of the State Securities Commission
+ Amending Company’s Charter
+ Audited Financial report 2011
+ Operating results in 2011 and plan in 2012
+ Change of member of the BOD in term I and selecting member of the BOD for term II; change of member of Supervisory Board
+ Appointing Chair of the Board to hold General Manager
+ Remuneration for the BOD and Supervisory Board
+ Report of the BOD and Supervisory Board
+ Selecting the Auditing Company for 2012
+ Other issues
- For more details, visit website: http://www.cavicosm.com
- Eligible participants: Shaheholders on the list recorded on 05/04/2012.
- Registration time before: 4pm, 25/04/2012
- Address for registration: Cavico Industry and Minerals JSC, 7th Floor, AP building, No.58 Tran Thai Tong, Dich Vong ward, Cau Giay district, Hanoi city
- Tel: 043.7875441 Fax: 043.7875440
- 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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