CDO: The Record Date for AGM 2016

On January 15, 2016, the Hochiminh Stock Exchange issued Announcement No.37/TB-SGDHCM on the record date of Consultancy Design and Urban Development JSC (stock code: CDO) as follows:

-            Ex-right date: January 25, 2016

-            Record date: January 26, 2016

-            Purpose: to organize the 2016 Annual General Meeting of Shareholders. 

-            Meeting time: Expected in March 2016 (The meeting time will be announced later)

-            Meeting venue: In Ha Noi (The meeting venue will be announced later). 

HOSE

>   VFG: Information on business license of branch in Duc Hoa – Long An (19/01/2016)

>   VIS: Resolution on the record day for AGM 2016 (20/01/2016)

>   TTF: The record date for AGM 2016 (20/01/2016)

>   SJD: Resolution regarding Profit & Loss in 2015 & Plan for 2016 (20/01/2016)

>   STK: The record date for AGM 2016 (21/01/2016)

>   HCM: Link to the financial statements of Quarter IV/2015 (21/01/2016)

>   SSI: Link to the financial statements of parent company of Quarter IV/2015 (21/01/2016)

>   NSC: Board resolution on sales & profit 2015 (21/01/2016)

>   PTB: Resolution regarding Profit & Loss in 2015 & Plan for 2016 (21/01/2016)

>   SMC: Resolution on the record date for AGM 2016 (22/01/2016)