Thursday, 03/11/2011 17:46

VCG: Extraordinary general meeting of shareholders notice

Vietnam Construction and Import-Export Joint Stock Corporation (HNX: VCG) announce its Notice of record date for Extraordinary General Meeting of Shareholders as follows:

- Name of the company: Vietnam Construction and Import-Export Joint Stock Corporation (Vinaconex., JSC)

- Stock code: VCG

- Par value: VND10,000/share

- Stock type: Common stock

- Record date: 10/11/2011

- Ex-date:

+ For T+3 transactions: 08/11/2011

- Reasons: Extraordinary General Meeting of Shareholders

- Exercise rate: 1 share – 1 vote

- Expected exercise date: From 7.30am to 12.30pm on 12/12/2011

- Place: National convention center, Pham Hung Road, Hanoi City.

HNX

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