Monday, 27/01/2014 11:27

CLC: The Record Date for Annual General Meeting 2014

On January 25, 2014, HOSE announced the record date for the 2014 Annual General Meeting of Cat Loi Joint Stock Company:

-         Stock symbol: CLC             

-         Ex-right date: February 26, 2014

-         Record date: February 28, 2014

-         Purpose: to organize the 2014 Annual General Meeting

-         Meeting time: 08:30am April 03, 2014

-         Meeting venue: Cat Loi Joint Stock Company (934D2 Street D, Cat Lai Industrial Park, Thanh My Loi Ward, Dist 2, Hochiminh City).

-         Contents:

+         Report of the Board of Supervisors and the Board of Directors;

+         The audited financial statements in fiscal year 2013;

+         Approval for the 2011 profit distribution;

+         Electing another member to the Board of Directors and another member to the Supervisory Board for term 2014-2018;

+         Plan for dividend; business plan for 2014;

+         Approval for remuneration of the Board of Directors, the Board of Supervisors;

+         Choosing an auditing firm for fiscal year 2014.

HOSE

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>   TRA: The record date for AGM of 2014 & the second dividend advance of 2013 in cash (27/01/2014)

>   VC6: Explanation for the difference in the profit of Quarter IV.2013 year on year (25/01/2014)

>   TCS: Explanation for the difference in the profit after tax of Quarter IV.2013 year on year (25/01/2014)

>   TCT: Change in Business Registration Certificate (25/01/2014)

>   TCT: Explanation for the difference in the profit Quarter IV.2013 year on year (25/01/2014)

>   S96: Change in Business Registration Certificate (25/01/2014)

>   SCJ: Explanation for difference of over 10% of profit after tax year on year (25/01/2014)

>   PMS: Report of use of proceeds (25/01/2014)

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