Thursday, 13/02/2020 16:28

VC1: Notice of record date for General Meeting of Shareholders for year 2020

1. Issuer: Construction JSC No 1
2. Stock code: VC1
3. Par value: VND10,000/share
4. Record date: 09/03/2020
5. Ex-date: 06/03/2020
6. Reason:
     * General Meeting of Shareholders for year 2020
          - Exercise rate: 01 share – 01 voting rights
          - Expected exercise date: 24/03/2020
          - Place: Conference room, Floor 2, C1, Vinaconex 1 Building, No. 289A Khuat Duy Tien, Trung Hoa, Cau Giay, Ha Noi.
          - Agenda:

+ Report on business results in 2019;
+ Business plan for 2020;
+ Report of the Board of Directors in 2019;
+ Report of the Supervisory Board in 2019;
+ Remuneration for the Board of Directors and Supervisory Board in 2020;
+ The selection of auditing company for fiscal year 2020;
+ The profit distribution in 2019;
+ Other issues.
 
 
 

HNX

Other News

>   SD2: Explanation for the separate financial statement of Q.IV of 2019 (13/02/2020)

>   TVD: Notice of record date for General Meeting of Shareholders for year 2020 (13/02/2020)

>   PTS: Explanation for the financial statement of Q.IV of 2019 (13/02/2020)

>   TKU: Notice of record date for General Meeting of Shareholders for year 2020 (13/02/2020)

>   VTA: Notice of record date for Annual General Meeting of Shareholders 2019 (13/02/2020)

>   VNX: Notice of record date for Annual General Meeting of Shareholders 2020 (13/02/2020)

>   VCP: Notice of transaction of connected institution (VSD Investment JSC) (13/02/2020)

>   VGL: Notice of record date for Annual General Meeting of Shareholders 2020 (13/02/2020)

>   CII: Record date for AGM 2019 (13/02/2020)

>   FRT: Record date for AGM 2020 (13/02/2020)

Online Services
iDragon
Place Order

Là giải pháp giao dịch chứng khoán với nhiều tính năng ưu việt và tinh xảo trên nền công nghệ kỹ thuật cao; giao diện thân thiện, dễ sử dụng trên các thiết bị có kết nối Internet...
User manual
Updated version