CSC: Notice of record date for Annual General Meeting of Shareholders 2014
1. Issuer: Thanh Nam Construction and Investment JSC2. Stock code: CSC3. Stock type: Common stock4. Par value: VND 10,0005. Record date: 25/02/20146. Ex-date: 21/02/20147. Reason: * Annual General Meeting of Shareholders 2014 - Exercise rate: 1:1 (01 share - 01 voting rights) - Expected exercise time: 15/04/2014 - Place: 10th Floor, COTANA GROUP building - Lot CC5A, Linh Dam Peninsula, Hoang Liet, Hoang Mai, Hanoi - Agenda: + The BOD's operating report of 2013 and plan of 2014 + The Company's operating report of 2013 and plan of 2014 + 2013 Audited Financial Statment, profit distribution 2013 + Supervisory Board's operating report of 2013 and plan of 2014 + Election of members for the BOD and Supervisory Board + Other issues
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