On April 02, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Camau Trading Joint Stock Company:
Stock symbol: CMV
Ex-right date: April 11, 2014
Record date: April 15, 2014
1.
Purpose: for the 2014 annual shareholders’ meeting
2.
Contents:
- Meeting date: Expected in May, 2014
- Meeting venue: will be notice later
- Contents:
·
Report
on Business result in 2013 and business plan for 2014.
·
Report
on activities of the Board of
Directors.
·
Report
on activities of the Board of
Supervisors.
·
The audited financial statements.
·
Approval for the 2013 profit distribution.
·
Choosing an auditing firm.
·
Approval
for remuneration of the Board of Directors, the Board of Supervisors in 2013.
·
Amending the Articles of Association.
·
Other relating issues.
