CDO: The Record Date for Annual General Meeting 2015

On April 06, 2015, the Hochiminh Stock Exchange issued Announcement No.399/TB-SGDHCM about the record date of Consultancy Design and Urban Development JSC (stock code: CDO) as follows:

-         Ex-right date: April 10, 2015 

-         Record date: April 14, 2015                   

-         Purpose: to organize the 2015 Annual General Meeting of Shareholders.

-         Meeting date: in May 2015        

-         Meeting venue: in Ha Noi city.

-         The meeting time and venue will be confirmed shortly.   

HOSE

>   ITA: Information on documents of AGM 2015 (08/04/2015)

>   HTI: Notice of time and venue of AGM 2015 (08/04/2015)

>   DTL: Board Resolution on AGM 2015 (08/04/2015)

>   BIC: Notice of time and venue of AGM 2015 (08/04/2015)

>   VNH: Explanation for business result in 2014 (after auditing) (09/04/2015)

>   HDC: Notice of time and venue of AGM 2015 (09/04/2015)

>   BVH: Information on documents of AGM 2015 (09/04/2015)

>   GSP: Information on documents of AGM 2015 (09/04/2015)

>   KSH: The Record Date for Annual General Meeting 2015 (09/04/2015)

>   GMD: The Record Date for Annual General Meeting 2015 (09/04/2015)