CJC: Notice of record date for AGM 2014
1. Issuer: Central Area Electrical Mechanical JSC2. Stock code: CJC3. Stock type: Common stock4. Par value: 10,0005. Record date: 17/04/20146. Ex-date: 15/04/20147. Reasons: * General Meeting of Shareholders 2014 - Exercise rate: 01 share - 01 voting right - Exercise date: to be informed later - Place: Head office - Agenda: + Financial Statement 2013+ Profit distribution and dividend payment 2013+ Selection of auditor for FS 2014+ Plan and strategy of business development in short and long term+ Other issueThe document will be published on the company's website: www.cemc.com.vn
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