CMV: Record date for Annual General Meeting 2017

On March 30, 2017, the Hochiminh Stock Exchange issued Announcement No.417/TB-SGDHCM about the record date of Camau Trading Joint Stock Company (stock code: CMV) as follows:

-        Ex-right date: April 13, 2017 

-        Record date:  April 14, 2017            

-        Purpose: to organize the 2017 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting time:  the meeting time will be noticed later

-        Meeting venue: the meeting venue will be noticed later

HOSE

>   CLC: Notice of the holding of the 2017 AGM (31/03/2017)

>   CAV: Notice of the holding of the 2017 AGM (31/03/2017)

>   ANV: Change of time of the holding of AGM 2017 & dividend payment (04/07/2017)

>   ASM: BODs Resolution on the holding of 2017 AGM (31/03/2017)

>   LM8: Notice of the holding of the 2017 AGM (31/03/2017)

>   AGR: Requests for a delay in the disclosure of financial statements (31/03/2017)

>   VID: Requests for a delay in the disclosure of financial statements (03/04/2017)

>   VTO: Notice of the holding of the 2017 AGM (03/04/2017)

>   VHC: Record date for Annual General Meeting 2017 (03/04/2017)

>   SHP: Notice of the holding of the 2017 AGM (03/04/2017)