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VE2: Notice of record date for annual general meeting of shareholders
Vietnam ElectriCity Construction 2 Joint Stock Company (HNX: VE2) announces the record date for annual general meeting of shareholders as follows:
- Name of the company: Vietnam ElectriCity Construction 2 Joint Stock Company
- Stock code: VE2
- Par value: VND10,000
- Stock type: Common stock
- Record date: 17/03/2011
- Ex-date:
+ For T+3 transactions: 15/03/2011
- Reasons: Annual general meeting of shareholders
- Exercise rate: 1 share – 1 vote
- Expected exercise date: Late April 2011
- Place: Vietnam ElectriCity Construction 2 Joint Stock Company, No.2 Mai Hac De, Vinh City, Nghe An province
- Agenda of the meeting:
+ Report on the operating result of 2010, plan 2011
+ Audited financial reports 2010
+ Reports of the BOD and Supervisory Board
+ Profit distribution of 2010
+ Other issues.
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