CMC: Notice of record date for Annual General Meeting of Shareholders 2016

-       Name of the company: CMC Investment JSC

-       Stock code: CMC

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 25/02/2016

-       Ex-date: 24/02/2016

-       Reasons: Annual General Meeting of Shareholders 2016

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: 06/04/2016

-       Expected place: Hall of CMC Investment JSC, No. 69, alley No. 83, Ngoc Hoi road, Hoang Liet, Hoang Mai, Hanoi

-       Agenda:

+ Report on operation results in 2015; directions and operation plan in 2016;

+ Reports of the BOD, Management Board and Supervisory Board;

+ Other issues.

HNX

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