Wednesday, 26/12/2012 09:33

CMI: Notice of record date for Extraordianary General Meeting of Shareholders 2012


1. Issuer: CMISTONE Viet Nam JSC
2. Stock code: CMI
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 04/01/2013
6. Ex-date: 02/01/2013
7. Reasons: General Meeting of Shareholders: Extraordianary General Meeting of Shareholders 2012
          - Exercise rate: 01 share – 01 right
          - Place: CMISTONE Viet Nam JSC, No 7 Floor, AP Building, 58 Tran Thai Tong street, Dich Vong ward, Cau Giay district, Ha Noi city
          - Agenda:

+ Choosing stragetic partners for seasoned issue;
+ Price: not under VND 10,000/share
+ Use of capital: building CMISTONE Artificial Stone Factory and supplying for operating;
+ Others.

HNX

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