On May 23, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of CMC Corporation:
Stock symbol: CMG
Ex-right date: June 02, 2014
Record date: June 04, 2014
1)
Purpose: for the 2014 annual shareholders’ meeting
2)
Contents:
-
Meeting date: Expected on July 07, 2014
-
Meeting venue: Expected in Meeting hall, floor 1,
CMC Tower, Duy Tan Street, Dich Vong Hau Ward, Cau Giay District, Ha Noi City.
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Contents:
·
Report
on 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 remuneration of the Board of Directors, the Board of Supervisors.
·
Choosing an auditing firm.
·
Other relating issues.
