CLG: The record date for seeking shareholders’ approval

HOSE announces the record date for seeking shareholders’ approval of Cotec Investment and Land-house Development Joint Stock Company:

-         Stock symbol:  CLG

-         Ex-right date:    December 03, 2013    

-         Record date:    December 05, 2013

-         Purpose:           seeking shareholders’ approval

-         Time of implementation: from December 2013 to January 2014

-         Place: Shareholders sent opinion to Floor 3, Cotec Building, 14 Nguyen Truong To, Ward 12, District 4, HCMC.

-         Contents: Seeking shareholders’ approval of using capital from shares issuance for existing shareholders for charter capital raising from 200 billion dong to 400 billion dong as follows:

+         Investing in General Hospital Dong Nai Joint Stock Company for project of Dong Nai General Hospital - Phase 2:  68.8 billion dong

+         Investing in Hang Ha Joint Stock Company for project of Truong Lam Traditional Medicine Hospital: 53.2 billion dong

+         Buying of equipment serving construction general contractor: 58 billion dongs

+         Working capital: 20 billion dongs.

HOSE

>   KSA: Notice of Change in the Number of Outstanding Voting Shares (27/11/2013)

>   KSA: KSA approved to list additional shares (27/11/2013)

>   PHS: Change in Company\u2019s address (26/11/2013)

>   PPE: Board Resolution (26/11/2013)

>   DAD: Board resolution (26/11/2013)

>   FDT: Board resolution (26/11/2013)

>   HU3: Board Resolution – Oct 29 (26/11/2013)

>   HAR: Setting up a subsidiary (26/11/2013)

>   LHG: Board Resolution - Nov 18 (26/11/2013)

>   PXS: Report on result of private placement (26/11/2013)