CCL: The Record Date for Annual General Meeting 2014

On February 28, 2014, HOSE announced the record date for the 2014 Annual General Meeting of Cuu Long Petro Urban Development and Investment Corporation as follows:

-          Stock symbol:   CCL                 

-          Ex-right date:                March 13, 2014

-          Record date:                 March 17, 2014

-          Purpose: to organize the 2014 Annual General Meeting

-          Exercise ratio:               01:01 (01 share  - 01 voting right)

-          Meeting time:                  April 18, 2014

-          Meeting venue:  02, KTM Lot 6, Street 6, Ward 4, Soc Trang City, Soc Trang Province.

-          Contents:

-          Report on profit and loss in 2013, and business plan for 2014;

-          Report of the Board of Supervisors on financial investment in 2013;

-          Approval for the 2011 profit distribution.

 

HOSE

>   DXG: Resolution on organizing 2014 Annual General Meeting (03/03/2014)

>   HAP: The Record Date for Annual General Meeting 2014 (03/03/2014)

>   HBC: The Record Date for Annual General Meeting 2014 (03/03/2014)

>   ALT: Financial Statement Quarter 4/2013 (03/03/2014)

>   PIV: Financial Statement Quarter 4/2013 (consolidated) (03/03/2014)

>   VDS: Financial Statement FY 2013 (03/03/2014)

>   Property developer has new foreign partners (01/03/2014)

>   Sacombank to allow foreign investors higher stakes (01/03/2014)

>   L35: Notice of record date for Dividend payment and AGM (28/02/2014)

>   LUT: Notice of record date for Annual General Meeting of Shareholders 2014 (28/02/2014)