CMS: Board Resolution

Oct 11th at 21:01
11-10-2012 21:01:57+07:00

CMS: Board Resolution

Cavico Construction Manpower and Services JSC announces the Board Resolution approved on 05/10/2011 as follows:

Calling an Extraordinary General Meeting of Shareholders:

  1. Expected exercise date: In November 2012
  2. Place: to be informed later
  3.  Agenda: Report on operating results in the first 9 months of 2012; operating plans; plan of offering.

hnx



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