Thursday, 19/09/2013 15:33

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:

-       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

-       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

Other News

>   DST: Explanation for auditor’s opinion on semi-annual FS 2013 (19/09/2013)

>   BHS: The record date for rights offering (19/09/2013)

>   VNM: Report on the number of outstanding shares (19/09/2013)

>   SAP: Corporate Governance Report (first 06 months) (19/09/2013)

>   SD6: Board resolution (19/09/2013)

>   SEL: Board resolution (19/09/2013)

>   S74: Change in key person (19/09/2013)

>   TIG: Asean Small Cap Fund (18/09/2013)

>   SEL: Merging into Song Da No. 11 JSC (18/09/2013)

>   SAF: Corporate Governance Report (first 06 months) (18/09/2013)

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