CTI: The record date for the 2012 AGM of Shareholders

On April 10, 2012, HOSE announced the record date for the 2012 annual shareholders’ meeting of CuongThuan Idico Development Investment Corporation:

1. Stock symbol:   CTI                             
2. Ex-right date:    April 17, 2012  
3. Record date:     April 19, 2012  
4. Purpose:           For the 2012 annual shareholders’ meeting 2.
5. Exercise ratio:  1:1 (01 share – 01 voting right)
6. Meeting date:    April 28, 2012  
7. Meeting venue: Sonadezi Restaurant, 35 3A Street, Bien Hoa 2 Industrial Park, Dong Nai Province.
8. Contents:                                

• Report on profit and loss in 2011, and business plan for 2012;
• Report of the Board of Directors and the Board of Supervisors in 2011;
• Approval for the 2011 profit distribution;
• Choosing an auditing firm for fiscal year 2012;
• Other relating issues.

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>   PNC: Change of information for the 2012 AGM of Shareholders (13/04/2012)

>   ASP: Meeting date & venue of AGM 2012 (13/04/2012)

>   VCF: The Record Date for Annual General Meeting 2012 (13/04/2012)

>   HCM: Information on the 2012 Annual General Meeting (13/04/2012)

>   SSI: Information on the 2012 Annual General Meeting (13/04/2012)

>   TVSC: Information on Annual Report 2011 & Audited FS 2011 (13/04/2012)

>   SeASecurities: Information on Audited FS 2011 (13/04/2012)

>   PCS: Information on Annual Report 2011 & Audited FS 2011 (13/04/2012)

>   CSC: Information on Audited FS 2011 (13/04/2012)

>   APSI: Information on Audited FS 2011 (13/04/2012)