HOSE announces the record date for the 2013 annual general meeting of Cotec Investment and Land-house Development Joint Stock Company as follows:
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Stock symbol:
CLG
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Stock type : Common stock
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Par value : VND10,000
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Ex-right date :
June 20, 2013
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Record
date : June 24, 2013
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Meeting time:
announcing later
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Contents:
+
The
2012 business results and the 2013 business plan.
+
The
2012 audited financial statements.
+
Reports
of the BOD and the Board of Supervisors
+
Reporting
the plan of 2012 profit distribution dividend
+
The
2012 compensation plan for the BOD and the Supervisory Board.
+
Choosing
the 2013 audit firm.
+
Report
of adjusting the company’s regulation.
+
Others
