Monday, 04/04/2011 17:26

VCM: Notice of record date for annual general meeting of shareholders

Vinaconex Trading and Manpower Joint Stock Company (HNX: VCM) announces the record date for annual general meeting of shareholders as follows:

- Name of the company: Vinaconex Trading and Manpower Joint Stock Company

- HNX: VCM

- Par value: VND10,000

- Stock type: Common stock

- Record date: 08/04/2011

- Ex-date:

+ For T+3 transactions: 06/04/2011

- Reasons: Annual general meeting of shareholders

- Exercise rate: 1 share – 1 vote

- Expected exercise date: April 2011

- Place: 6 Flr, Vinaconex Trade Center, No.8, Quang Trung Road, Ha Dong Province, Ha Noi City

- Agenda of the meeting:

+ Report on the operating result of 2010, plan 2011

+ Dividend payment and profit distribution 2010

+ Other issues.

hnx

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