CLG: Notice of the 2014 AGM

Cotec Investment and Land-house Development Joint Stock Company announces the 2014 annual shareholders’ meeting (AGM):

Stock symbol:                           CLG

Meeting date:                            8:30 am, July 05, 2014  

Meeting venue:                          New Word Hotel, 76 Le Lai Street, Ben Thanh Ward, District 1, HCM City.

Meeting participants:                  All shareholders at the record date: June 13, 2014.

Meeting content:

- 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, dividend.

- Approving to issue stocks for increasing charter capital.

- Approval for the plan for private placement.

- Amending the Articles of Association.

- Approval for remuneration of the Board of Directors, the Board of Supervisors in 2013.

- Other relating issues.

For meeting documents, please visit Company’s website: http://www.cotecland.com.vn.

Shareholders please send confirmations of attending into the meeting before June 19, 2014.

HOSE

>   CLG: Announcement of changes in business license (20/06/2014)

>   SRF: Announcement of changes in business license (20/06/2014)

>   KAC: Notice of the 2014 AGM (20/06/2014)

>   SHB: Change in Business Registration Certificate (20/06/2014)

>   SD1: Time and Place for Annual General Meeting of Shareholders (20/06/2014)

>   PXI: Resolution of AGM 2014 (19/06/2014)

>   VIX: Change in shareholding of principal shareholder (CVE INVEST Joint Stock Company) (19/06/2014)

>   HTI: Resolution of AGM 2014 (19/06/2014)

>   EMC: Explanation for business result in Q1/2014 (19/06/2014)

>   VNL: VNL changes company name & seal (19/06/2014)