Thursday, 16/02/2017 17:57

CMC: Notice of record date for AGM 2017

1. Issuer: CMC Investment JSC
2. Stock code: CMC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 24/02/2017
6. Ex-date: 23/02/2017
7. Reasons:
     * General Meeting of Shareholders 2017:
          - Exercise rate: 01 share  – 01 voting right

          - Exercise date: 28/04/2017
          - Place: CMC Investment JSC's hall. Address: No.69 Lane 83Ngoc Hoi street, Hoang Liet ward, Hoang Mai, Hanoi.
          - Agenda: 
+ Report on business results in 2016 and business tasks and orientations in 2017.
+ Activity Report of the Board of Management, Board of Directors, Board of Supervisors.
+ Other relevant contents.

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