Thursday, 28/04/2016 17:31

CMI: Notice of record date for General Meeting of Shareholders 2016

1. Issuer: CMISTONE Viet Nam JSC
2. Stock code: CMI
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 11/05/2016
6. Ex-date: 10/05/2016
7. Reasons:
     * General Meeting of Shareholders 2016
          - Exercise rate: 01 share  – 01 voting right

          - Exercise date: to be informed later
          - Place: Floor 11, Agribank Building, 135 Lac Long Quan, Nghia Do, Cau Giay, Ha Noi
          - Agenda: 
+ Reports of BOD and business results of 2015;
+ Plan of BOD and business plan for 2016;
+ Audited financial statement and income distribution of 2015; 
+ Reports of Supervisory Board; 
+ Report on remuneration of BOD, Supervisory Board, Secretary of BOD in 2015 and plan for 2016;  
+ Other issues. 

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