C21: The record date for the 2013 AGM

On February 19, 2014, HOSE announces the record date for the 2013 annual shareholders’ meeting (AGM) of Century 21 Joint Stock Company:

-         Stock symbol:        C21                             

-         Ex-right date:          February 28, 2014   

-         Record date:           March 04, 2014   

-         Purpose:                for the 2014 annual shareholders’ meeting

-         Contents:

+         Exercise ratio:   1:1 (01 share – 01 vote)

+         Meeting date:    April 05, 2014   

+         Meeting venue:  Tuoi Tre Newspaper, 60A Hoang Van Thu Street, Ward 9, Phu Nhuan District, HCM City.

Contents:

- Report on Business result in 2013 and business plan for 2014.

- Approval for the 2013 profit distribution.

- Other relating issues.

HOSE

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