CMI: Notice of record date for Annual General Meeting of Shareholders 2013
- Name of the company: CMISTONE Viet Nam JSC
- Stock code: CMI
- Par value: VND10,000
- Stock type: Common stock
- Record date: 04/07/2013
- Ex-date:
+ For T+3 transactions: 02/07/2013
- Reasons: Annual General Meeting of Shareholders 2013
- Exercise rate:1 share – 1 vote
- Expected exercise date: from 19/07/2013 to 26/07/2013
- Place: Hall of Cau Giay Hotel, No. 110 Xuan Thuy road, Quan Hoa ward, Cau Giay district, Hanoi city
- Agenda:
+ Audited financial report 2012
+ Operating results in 2012 and operating plan in 2013
+ Remuneration for the BOD and Supervisory Board in 2012
+ Report of the BOD and Supervisory Board in 2012
+ Selecting the Auditor for 2013
+ Plan of private share issue
+ Other issues
HNX
