Thursday, 14/03/2013 16:04

C92: Notice of record date for Annual General Meeting of Shareholders 2013


1. Issuer: Construction and Investment JSC No. 492
2. Stock code: C92
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 20/03/2013
6. Ex-date: 18/03/2013
7. Reasons:
     * Annual General Meeting of Shareholders 2013
          - Exercise rate: 01 share – 01 right
          - Place:  Construction and Investment JSC No. 492, 198 Truong Chinh street - Vinh city - Nghe An province
          - Agenda: 

+ BOD's report;
+ Management Board's report of 2012 operating result and Operating plan of 2013;
+ Audited Financial statement of 2012;
+ Supervisory Board's report;
+ Asking for approval of AGM: financial statement of 2012; Profit distribution of 2012; Items of operating plan of 2013; Payment for BOD, Supervisory Board; Choosing auditor for financial statement.

HNX

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