Friday, 04/09/2020 10:14

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

Other News

>   DTG: Board Decision (04/09/2020)

>   DCF: The first Extraordinary General Mandate 2020 (04/09/2020)

>   DCF: The first Extraordinary General Mandate 2020 (04/09/2020)

>   DNH: Explanation for the semi-annual figures of 2020 (04/09/2020)

>   DNH: Explanation for the semi-annual figures of 2020 (04/09/2020)

>   DSV: Extraordinary General Mandate 2020 (04/09/2020)

>   CAT: Board Resolution (04/09/2020)

>   ADG: Upcom admission of additional shares (03/09/2020)

>   BEL: Board Resolution (03/09/2020)

>   AGP: Notice of record date for holding a ballot (03/09/2020)

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