Wednesday, 06/05/2015 10:02

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

1. Issuer: Central Area Electrical Mechanical JSC
2. Stock code: CJC
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 14/05/2015
6. Ex-date: 12/05/2015
7. Reason:
     * Annual General Meeting of Shareholders 2015: 
          - Exercise rate: 01 share  – 01 voting rights

          - Exercise date: To be informed later
          - Place: Hoa Cam Industrial Zone, Cam Le District, Da Nang City
          - Agenda: :
+ 2014 Financial Statement;
+ 2014 profit distribution and dividend payment ;
+ Selection of auditor for 2015 Financial Statement;
+ Supplement and amendment of the Company's Charter;
+ Appointment of members of Supervisory Board and the BOD;
+ Operating plan.

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