Thursday, 11/04/2013 09:53

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


1. Issuer: Viet Nam Investment Construction and Trading JSC
2. Stock code: CTX
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 16/04/2013
6. Ex-date: 12/04/2013
7. 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

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