CMG: Notice the 2013 annual general meeting
CMC Corporation (stock code: CMG) announces information on the 2013 annual general meeting of Shareholders:
- Meeting date: 13:30 p.m on (MON) July 01, 2013 - Meeting venue: Conference Room – 1st Floor of CMC Tower, Duy Tan Street, Dich Vong Ward, Cau Giay District, Ha Noi. - Participants: shareholders whose names are in the shareholder list on the record date: June 06, 2013 - For meeting documents, please visit Company’s website: www.cmc.com.vn
- Meeting date: 13:30 p.m on (MON) July 01, 2013
- Meeting venue: Conference Room – 1st Floor of CMC Tower, Duy Tan Street, Dich Vong Ward, Cau Giay District, Ha Noi.
- Participants: shareholders whose names are in the shareholder list on the record date: June 06, 2013
- For meeting documents, please visit Company’s website: www.cmc.com.vn
HOSE
> SRA: Results of General Meeting of Shareholders 2013 (21/06/2013)
> GLT: Financial Statement FY 2012 (20/06/2013)
> GLT: Financial Statement FY 2012 (holding company) (20/06/2013)
> FPT: Business result in the first 5 months (20/06/2013)
> BMC: Meeting date & venue of AGM 2013 (the second meeting) (20/06/2013)
> LSS: Report on the use of proceeds from the 2012 bond offering (20/06/2013)
> VNC: Result of Extraordinary General Meeting of Shareholders 2013 (19/06/2013)
> SGT: Resolution of Annual General Meeting 2013 (19/06/2013)
> CSM: Resolution of the 2013 Annual General Meeting (19/06/2013)
> TDW: Resolution of Annual General Meeting 2013 (19/06/2013)