VIC: Extraordinary shareholders’ meeting
Vincom JSC (HOSE: VIC) will hold an extraordinary shareholders’ meeting instead of voting by ballot, according to the resolution of the BOD on October 14, 2011.
Purpose:
- Approval for Vinpearl JSC into the company.
- Approval the changing personnel
- Approval the business lines
- Approval the change name after the mergence
- Time meeting and venue: Announcing later.
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