V15: Notice of record date for annual general meeting of shareholders
Vietnam Construction Joint Stock Company No.15 (HNX: V15) announces the record date for annual general meeting of shareholders as follows:
- Name of the company: Vietnam Construction Joint Stock Company No.15
- Stock code: V15
- Par value: VND10,000
- Stock type: Common stock
- Record date: 25/03/2011
- Ex-date:
+ For T+3 transactions: 23/03/2011
- Reasons: Annual general meeting of shareholders
- Exercise rate: 1 share - 1 vote
- Expected exercise date: 26/04/2011
- Place: To be informed later
- Agenda of the meeting:
+ Report on the operating result of 2010, plan 2011
+ Audited Financial reports 2010
+ Report on 2010 profit distribution
+ Report of the BOD, Supervisory Board
+ Other issues.
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