Thursday, 07/04/2016 17:35

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

1. Issuer: Vinacomin - Machinery Joint Stock Company
2. Stock code: CTT
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 19/04/2016
6. Ex-date: 15/04/2016
7. Reasons: 
     * General Meeting of Shareholders 2016: 
          - Exercise rate: 01 share – 01 voting right

          - Exercise date: to be advised
          - Place: No 486 Tran Phu, Cam Thuy ward, Cam Pha, Quang Ninh
          - Agenda: 
+ Business result 2015;
+ Audited FS 2015, dividend payment;
+ Report on performance 2015 of SB;
+ Others 

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