CMV: The Record Date for Annual General Meeting 2015

On April 06, 2015, the Hochiminh Stock Exchange issued Announcement No.398/TB-SGDHCM about the record date of Camau Trading Joint Stock Company (stock code: CMV) as follows:

-         Ex-right date: April 14, 2015 

-         Record date: April 16, 2015                   

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

-         The meeting time and venue will be noticed later.           

HOSE

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

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

>   CDO: The Record Date for Annual General Meeting 2015 (08/04/2015)

>   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)