CSC: Notice of record date for Extraordinary General Meeting of Shareholders
- Name of the company: Thanh Nam Construction and Investment JSC
- Stock code: CSC
- Par value: VND10,000
- Stock type: Common stock - Record date: 08/08/2012 - Ex-date: + For T+3 transactions: 06/08/2012 - Reasons: Extraordinary General Meeting of Shareholders - Exercise rate:1 share – 1 vote - Expected exercise date: 05/09/2012 - Place: Meeting room on 10th floor, COTANA GROUP building, lot CC5A, Linh Dam peninsula, Hoang Liet ward, Hoang Mai district, Hanoi city - Agenda: Dismissing member of the BOD; additional electing member of the BOD
- Record date: 08/08/2012
- Ex-date:
+ For T+3 transactions: 06/08/2012
- Reasons: Extraordinary General Meeting of Shareholders
- Exercise rate:1 share – 1 vote
- Expected exercise date: 05/09/2012
- Place: Meeting room on 10th floor, COTANA GROUP building, lot CC5A, Linh Dam peninsula, Hoang Liet ward, Hoang Mai district, Hanoi city
- Agenda: Dismissing member of the BOD; additional electing member of the BOD
HNX
> CVT: Financial Statement Quarter 2_2012 (31/07/2012)
> ASIAGF: NAV from 19 Jul 2012 to 26 Jul 2012 (31/07/2012)
> PRUBF1: NAV from 19 Jul 2012 to 26 Jul 2012 (31/07/2012)
> VFMVFA: NAV from 19 Jul 2012 to 26 Jul 2012 (31/07/2012)
> VFMVF1: NAV from 19 Jul 2012 to 26 Jul 2012 (31/07/2012)
> VFMVF4: NAV from 19 Jul 2012 to 26 Jul 2012 (31/07/2012)
> BBS: Financial Statement Quarter 2_2012 (30/07/2012)
> BCC: Financial Statement Quarter 2_2012 (30/07/2012)
> STV: Notice of record date for Dividend payment and AGM (30/07/2012)
> PSB: Results of General Meeting of Shareholders (30/07/2012)
