Wednesday, 25/03/2015 17:48

CX8: Notice of record date for Annual General Meeting of Shareholders 2015

1. Issuer: CONSTREXIM No. 8 Investment and Construction JSC
2. Stock code: CX8
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 10/04/2015
6. Ex-date: 08/04/2015
7. Reason:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 01 share - 01 voting rights

          - Expected exercise date: 09/05/2015
          - Place: CONSTREXIM No. 8 Investment and Construction JSC, 15th Constrexim 8, Km 8, Nguyen Trai Street, Thanh Xuan Bac Ward, Thanh Xuan District, Hanoi city
          - Agenda: 
          + Report of operating result of 2014 and plan of 2015
          + 2014 Audited Financial Statement 
          + Dividend of 2014
          + Selection of auditor for 2015 Financial Statement
          + Other issues

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