CVT: Time and Place for Annual General Meeting of Shareholders

CMC Joint Stock Company (HNX: CVT) announced the Time and Place for Annual General Meeting of Shareholders as follows:

- Name of the company: CMC Joint Stock Company
- Stock code: CVT
- Reason: Annual General Meeting of Shareholders
- Exercise time: 8am, 10/05/2012
- Place: Hall of CMC Joint Stock Company, Anh Dung street, Tien Cat ward, Viet Tri city, Phu Tho province
- Agenda:
+ Report of the BOD on realizing the General Mandate and Board solution in 2011
+ Report of the General Manager Board on operating results in 2011, operating plan in 2012
+ Report of Supervisory Board Company’s operation in 2011
+ Audited financial report 2011, plan of profit distribution and setting up funds in 2011
+ Authorizing the BOD to select the Auditing Company
+ Other issues
- For more details, visit website: http://www.cmctile.com.vn
- Registration time before: 4pm, 06/05/2012
- Eligible participants: Shaheholders on the list recorded on 06/04/2012.
- Attendants are required to bring ID card/Passport (Original copy). In case of authorization, a proxy (original copy) are further requested.

hnx

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