Tuesday, 03/04/2012 09:29

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

CMC Joint Stock Company (HNX: CVT) announced the Notice of record date for Annual General Meeting of Shareholders as follows:

-         Name of the company: CMC Joint Stock Company

-         Stock code: CVT

-         Par value: VND10,000

-         Stock type: Common stock

-         Record date: 06/04/2012

-         Ex-date:

+ For T+3 transactions: 04/04/2012

-         Reasons: Annual General Meeting of Shareholders

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 10/05/2012

-         Place: Hall of CMC Joint Stock Company, Anh Dung road, Tien Cat ward, Viet Tri city, Phu Tho province

-         Agenda: Report on operating results in 2011, operating plan for 2012 and other issues

hnx

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