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CX8: Notice of record date for Annual General Meeting of Shareholders
CONSTREXIM No. 8 Investment and Construction JSC (HNX: CX8) announced the Notice of record date for Annual General Meeting of Shareholders as follows:
- Name of the company: CONSTREXIM No. 8 Investment and Construction JSC
- Stock code: CX8
- Par value: VND10,000
- Stock type: Common stock
- Record date: 12/04/2012
- Ex-date: For T+3 transactions: 10/04/2012
- Reasons: Annual General Meeting of Shareholders
- Exercise rate:1 share – 1 vote
- Expected exercise date: 12/05/2012
- Place: CONSTREXIM No. 8 Investment and Construction JSC, 15th Floor, Constrexim 8 building, Km No.8 Nguyen Trai, C7 Thanh Xuan Bac, Thanh Xuan district, Hanoi city
- Agenda:
+ Report on operating results in 2011 and plan in 2012
+ Audited financial report 2011
+ Divident rate
+ Selecting the Auditing Company for 2012
+ Establishing and disbanding subsidiaries
+ Selecting members of the BOD
+ Other issues
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