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VE1: Notice of record date for annual general meeting of shareholders
VNECO 1 ElectriCity Construction Joint Stock Company (HNX: VE1) announces the record date for annual general meeting of shareholders as follows:
- Name of the company: VNECO 1 ElectriCity Construction Joint Stock Company
- Stock code: VE1
- Par value: VND10,000
- Stock type: Common stock
- Record date: 08/03/2011
- Ex-date:
- + For T+3 transactions: 04/03/2011
- Reasons: Annual general meeting of shareholders 2011
- Exercise rate:1 share – 1 vote
- Expected exercise date: 08/04/2010
- Place: VNECO 1 ElectriCity Construction Joint Stock Company, No.489 Nguyen Luong Bang, Hoa Hiep ward, Lien Chieu District, Da Nang City
- Agenda of the meeting:
+ Operating results of 2010 and plan of 2011
+ Financial reports 2010, profits, funds, dividend payments for 2010
+ Profit distribution plan of 2010.
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