CTX: Notice of record date for Annual General Meeting of Shareholders 2013
1. Issuer: Viet Nam Investment Construction and Trading JSC2. Stock code: CTX3. Stock type: Common stock4. Par value: 10,0005. Record date: 16/04/20136. Ex-date: 12/04/20137. Reasons: * Annual General Meeting of Shareholders 2013 - Exercise rate: 01 share – 01 right - Expected date: 17/05/2013 - Place: to be informed later - Agenda: + 2012 Reports of BOD, Management Board and Supervisory Board; Operating orientation of 2013;+ Audited financial statement 2012;+ Payment for BOD and Supervisory Board;+ Choosing auditor 2013;+ Others.
HNX
> HASECO: Information on Annual Report 2012 (11/04/2013)
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> TJC: Notice of record date for Annual General Meeting of Shareholders 2013 (10/04/2013)
> TKC: Board Resolution on plan of AGM and dividend payment (10/04/2013)
> TTZ: Change in time for Annual General Meeting of Shareholders 2013 (10/04/2013)
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> CTN: Financial Statement FY 2012 (10/04/2013)
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