CTN: Notice of record date for AGM of sharholders 2014
1. Issuer: Underground Works Construction JSC2. Stock code: CTN3. Stock type: Common stock4. Par value: VND10,0005. Record date: 28/02/20146. Ex-date: 26/02/20147. Reasons: * General Meeting of Shareholders: Đại hội đồng cổ đông thường niên năm 2014 - Exercise rate: 01 cổ phiếu - 01 quyền biểu quyết - Time: 8h00 on Friday, March 21st, 2013 - Place: To be informed later - Agenda: + Report of the BOD 2013 and Plan for 2014+ Report of the Supervisory Board 2013 and Audited Financial Statement + Report on operating results 2013 and Plan for 2013+ Other issues.
HNX
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