On January 25, 2014, HOSE announced the record date for the 2014 Annual General Meeting of Cat Loi Joint Stock Company:
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Stock
symbol: CLC
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Ex-right
date: February 26, 2014
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Record
date: February 28, 2014
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Purpose:
to organize the 2014 Annual General Meeting
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Meeting time: 08:30am April 03, 2014
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Meeting
venue: Cat Loi Joint Stock Company (934D2 Street D, Cat Lai Industrial Park,
Thanh My Loi Ward, Dist 2, Hochiminh City).
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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.
