CLG: The record date for the 2013 annual general meeting
HOSE announces the record date for the 2013 annual general meeting of Cotec Investment and Land-house Development Joint Stock Company as follows:
- Stock symbol: CLG
- Stock type : Common stock
- Par value : VND10,000
- Ex-right date : June 20, 2013
- Record date : June 24, 2013
- Meeting time: announcing later
- Contents:
+ The 2012 business results and the 2013 business plan.
+ The 2012 audited financial statements.
+ Reports of the BOD and the Board of Supervisors
+ Reporting the plan of 2012 profit distribution dividend
+ The 2012 compensation plan for the BOD and the Supervisory Board.
+ Choosing the 2013 audit firm.
+ Report of adjusting the company’s regulation.
+ Others
HOSE
