Friday, 01/10/2021 19:01

VKC: Notice of record date for Extraordinary General Meeting of Shareholders 2021

1. Issuer: Vinhkhanh Cable Plastic Corporation
2. Stock code: VKC
3. Par value: VND10,000/share
4. Record date: 18/10/2021
5. Ex-date: 15/10/2021
6. Reason:
     * Extraordinary General Meeting of Shareholders 2021
          - Exercise rate: 01 share - 01 voting rights
          - Place: No.3-5, Street No.7, An Loi Ward, Thu Duc City, Tp Ho Chi Minh City 
          - Exercise date: Expected in November 2021
          - Agenda:
1. Electing members of the BOD, Supervisory Board
2. Increase charter capital
3. Other issues. 

HNX

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