C92: Notice of record date for AGM 2014
1. Issuer: Construction and Investment JSC No. 4922. Stock code: C923. Stock type: Common stock4. Par value: VND10,0005. Record date: 25/03/20146. Ex-date: 21/03/20147. Reasons: * General Meeting of Shareholders 2014 - Exercise rate: 1:1 (01 share – 01 voting right) - Expected date: 20/04/2014 - Place: Construction and Investment JSC No. 492 - No. 198 Truong Chinh St., Vinh city, Nghe An province. - Agenda: + Report of the BOD+ Report of the Management Board+ Audited Financial Statement 2013+ Report of the Supervisory Board+ Other issues: FS 2013, profit distribution 2013 and plan for 2014, remuneration for the BOD, selection of auditor for FS 2014.
HNX
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