HOSE announces the record date for the 2014 annual general meeting of Chuong Duong Corporation as follows:
– Stock symbol: CDC
– Stock type: Common stock
– Par value: VND10,000
– Ex-right date: May 27, 2014
– Record date: May 29, 2014
– Meeting time: June 27, 2014
– Venue: Kim Do Hotel, 133 Nguyen Hue, District 1, HCMC
– Contents:
·
The
report of the Board of Directors on operation and the 2014 business plan.
·
The
2013 audited financial statements.
·
Reports
of the Board of Directors and the Board of Supervisors
·
Reporting
the plan of 2013 profit distribution.
·
The
2014compensation plan for the Board of Directors and the Board of Supervisors.
·
Choosing
the 2014 auditing firm.
·
Other.
