CT6: Notice of record date for AGM of sharholders 2014
1. Issuer: Construction JSC No. 62. Stock code: CT63. Stock type: Common stock4. Par value: VND10,0005. Record date: 05/03/20146. Ex-date: 03/03/20147. Reasons: * General Meeting of Shareholders: AGM of shareholders 2014 - Exercise rate: 01 share - 01 voting right - Expected date: From 01/04/2014 to 25/04/2014 - Place: Hall of Construction JSC No. 6 - Dong Anh District, Hanoi city - Agenda: to be informed later on website and to be sent to shareholders.
HNX
> KHL: Notice of record date for Annual General Meeting of Shareholders 2014 (24/02/2014)
> STP: Notice of record date for General Meeting of Shareholders 2014 (24/02/2014)
> HST: Notice of record date for Annual General Meeting of Shareholders 2014 (24/02/2014)
> SHI: Explanation for the profit of Quarter 4/2013 of parent company (24/02/2014)
> SHI: Explanation for the consolidated profit of Quarter 4/2013 (24/02/2014)
> SHI: Explanation for the comprehensive profit of Quarter 4/2013 (24/02/2014)
> HDG: The record date for the 2014 AGM (24/02/2014)
> EIB: Explanation for profit of Quarter 4/2013 (24/02/2014)
> CIG: The record date for the 2014 AGM (24/02/2014)
> BID: Resolution on organizing the AGM 2014 (24/02/2014)