|
VRE: Record date for seeking shareholders’ approval The Hochiminh Stock Exchange announced the record date as follows:
- Listed firm: Vincom Retail Joint Stock Company
- Stock code: VRE
- Stock type: common stock
- Par value: VND10,000
- Ex-right date: December 11, 2020
- Record date: December 14, 2020
I. Purpose:
To seek shareholders’ approval in writing.
II. Detailed content:
- Exercise ratio: 1:1 (01 share – 01 voting right)
- Time of implementation: expected from December 16, 2020 to January 05, 2021
- Address: Head office of Vincom Retail Joint Stock Company
- Contents:
- Approving the resignation of Mr. Brett Harold Krause as the Independent member of the Board of Directors.
- Approving to elect Mr. Sanjay Vinayak as the Independent member of the Board of Directors.
HOSE
|
