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CCM: Extraordinary General Mandate 2013
Can Tho Mineral and Cement Joint Stock
Company announces the Extraordinary General Mandate 2013 approved on Jul. 16,
2013 as follows:
Article 1: Approve the share delisting on Hanoi
Stock Exchange (HNX) (attached measures
of handling the rights and interests of shareholders after delisting), stop
operating as a public company when unqualified and cancel the registration of
securities at Vietnam Securities Depository.
The voting:
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Agree: 3,030,688 shares, accounting for 74% of the
shares with voting rights
-
Disagree: 1,059,155 shares, accounting for 26% of the
shares with voting rights
-
No comments: 0 share, accounting for 0% of the shares
with voting rights
In case of
excluding the voting of major shareholders
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Agree: 1,359,853 shares, accounting for 71.80% of the
shares with voting rights
-
Disagree: 531,855 shares, accounting for 28.20 of the
shares with voting rights
-
No comments: 0 share, accounting for 0% of the shares
with voting rights
Article 2:
Implementation
This resolution
was approved at the Extraordinary General Meeting of Shareholders 2013 of Can
Tho Mineral and Cement JSC and took effect as from the signing date
All the
shareholders, the Board of Directors, Supervisory Board, units under and
related individuals take responsibilities for following this resolution in
accordance with their functions, the current law and the charter of Company. HNX
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