MCO: General meeting of 2011 notice
Investment and Construction JSC No.1 (HNX: MCO) annouce its Notice of record date for Annual General Meeting of Shareholders 2011 as follows:
1. Issuer: MCO Vietnam JSC (Investment and Construction JSC No.1)
2. Stock code: MCO
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 12/10/2011
6. Ex-date: 10/10/2011:
7. Reason: Annual General Meeting of Shareholders 2011
- Exercise rate: 01 share - 01 vote
- Exercise date: 03/11/2011
- Place: Labor Union hotel - Kim Boi town - Hoa Binh Province.
HNX
> MAFPF1: NAV from 15 Sep 2011 to 22 Sep 2011 (27/09/2011)
> PRUBF1: NAV from 15 Sep 2011 to 22 Sep 2011 (27/09/2011)
> VFMVF1: NAV from 15 Sep 2011 to 22 Sep 2011 (27/09/2011)
> VFMVF4: NAV from 15 Sep 2011 to 22 Sep 2011 (27/09/2011)
> VFMVFA: NAV from 15 Sep 2011 to 22 Sep 2011 (29/09/2011)
> HOM: BOD resolution (29/09/2011)
> ECI: Board Resolution (03/10/2011)
> LCG: Explanation for business result in QII/2011 (27/09/2011)
> HDC: BOD resolution (29/09/2011)
> FBT: Resolution of the BOD (27/09/2011)