CTN: Notice of record date for General Meeting of Shareholders 2013
1. Issuer: Underground Works Construction JSC2. Stock code: CTN3. Stock type: Common stock4. Par value: 10,0005. Record date: 28/02/20136. Ex-date: 26/02/20137. Reasons: * General Meeting of Shareholders 2013 - Exercise rate: 01 share - 01 right - Exercise date: 8.00 Friday, 29/03/2013
+ BOD’s Report of 2012 and Summary report of BOD term 2008-2013;
+ Supervisory Board’s Report of 2012 and Summary report of term 2008-2013;
+ Electing new BOD and Supervisory Board for the term 2013 - 2018;
+ Others.
HNX
> IFS: Explanation for individual business results of Q4.2012 (21/02/2013)
> NTL: Board Resolution on Annual General Meeting 2013 (21/02/2013)
> ADC: Notice of record date for Dividend payment and AGM 2013 (21/02/2013)
> PTI: Financial Statement Quarter 4/2012 (21/02/2013)
> VNT: Financial Statement Quarter 4/2012 (holding company) (21/02/2013)
> VC9: Financial Statement Quarter 4/2012 (21/02/2013)
> VNT: Financial Statement Quarter 4/2012 (consolidated) (21/02/2013)
> VC9: Financial Statement Quarter 4/2012 (holding company) (21/02/2013)
> C47: Resolution on the dividend payment for 2012 and the 2013 AGM (21/02/2013)
> PXT: Business plan for 2013 (21/02/2013)
