CTD: Record date for 2017 AGM

On May 29, 2017, the Hochiminh Stock Exchange issued No.658/TB-SGDHCM about the record date for 2017 Annual General Meeting of Shareholders of Cotec Construction Joint Stock Company as follows:

-          Ex-right date: June 05, 2017

-          Record date:  June 06, 2017

1. Reason & Purpose: to organize the 2017 Annual General Meeting of Shareholders.
2. Content:

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time:  June 29, 2017

-          Meeting venue: New World hotel, 76 Le Lai street, district 1, Hochiminh city.

HOSE

>   CTD: Cancelling the record date for 2017 AGM (31/05/2017)

>   TAC: Resolution of Annual General Meeting 2017 (12/06/2017)

>   SSI: Changing the head of branch (12/06/2017)

>   RDP: Changing of the 11th Business Registration Certificate (31/05/2017)

>   VCB: Annual report 2016 (09/06/2017)

>   TNI: Resolution on holding AGM 2017 (09/06/2017)

>   HQC: Resolution of Annual General Meeting 2017 (08/06/2017)

>   BCG: Resolution of Annual General Meeting 2017 (06/06/2017)

>   SCD: Resolution of Annual General Meeting 2017 (06/06/2017)

>   EMC: Resolution of Annual General Meeting 2017 (06/06/2017)