VC3: Notice of record date for a ballot
1. Issuer: Construction Joint Stock Company No. 3 2. Stock code: VC3 3. Par value: VND10,000/share 4. Record date: 15/09/2020 5. Ex-date: 14/09/2020 6. Reason: * For a ballot: - Exercise rate: 01 share – 01 voting rights - Content of the ballot: 1. Change of name of the Company: + New name of the Company in Vietnamese: CÔNG TY CỔ PHẦN TẬP ĐOÀN NAM MÊ KÔNG. + New name of the Company in English: NAM MEKONG GROUP JOINT STOCK COMPANY. 2. Supplement of business lines. 3. Amend the charter of the Company to match the changed contents in business registration certificate. + Amend Item 1 Article 2 in Charter on name of the Company. + Amend Item 1 Article 2 in Charter on business lines of the Company. - Expected exercise date: From 18/09/2020 to 02/10/2020 - Exercise place: floor 11, Geleximco Building 36 Hoang Cau, Dong Da, Hanoi
HNX
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