C92: Notice of record date for Annual General Meeting of Shareholders

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VietStock FI English - 30 month(s) ago 1 readings

Construction and Investment JSC No. 492 (HNX: C92) announced the Notice of record date for Annual General Meeting of Shareholders as follows:

- Name of the company: Construction and Investment JSC No. 492

- Stock code: C92

- Par value: VND10,000

- Stock type: Common stock

- Record date: 15/03/2012

- Ex-date: For T+3 transactions: 13/03/2012

- Reasons: Annual General Meeting of Shareholders

- Exercise rate:1 share – 1 vote

- Expected exercise date: 14/04/2012

- Place: Construction and Investment JSC No. 492, No.198, Truong Chinh road, Vinh city, Nghe An province

- Agenda:

+ Report of the BOD

+ Report of Manager Board on operation results 2011 and operation plan 2012

+ Audited Financial Report 2011

+ Report of Supervisory Board

+ Submiting the Annual General Meeting of Shareholders for approving: Plan of profit distribution 2011; main issues of operation plan 2012; authorizing the BOD to decide the rate of first dividend payment in advance in cash for 2012; remuneration for the BOD, Supervisory Board; selecting Auditing Company for 2012; other issues.

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