On June 02, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Cotec Investment and Land-house Development Joint Stock Company:
Stock symbol: CLG
Ex-right date: June 11, 2014
Record date: June 13, 2014
1)
Purpose: for the 2014 annual shareholders’ meeting
2)
Contents:
- Meeting date: Will be notice later
- Meeting venue: Will be notice later
- Contents:
·
Report
on Business result in 2013 and business plan for 2014.
·
Report
of the Chairman of the Board of
Directors on development plan for company.
·
Report
on activities of the Board of
Supervisors.
·
The audited financial statements.
·
Approval for increasing charter capital.
·
Approval
for remuneration of the Board of Directors, the Board of Supervisors in 2013.
·
Choosing an auditing firm.
·
Other relating issues.
