Thursday, 16/02/2012 22:25

VC9: Notice of record date for Annual General Meeting of Shareholders

Construction JSC No.9 (HNX: VC9) announced the notice of record date for Annual General Meeting of Shareholders as follows:

-       Name of the company: Construction JSC No.9

-       Stock code: VC9

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 24/02/2012

-       Ex-date:

+ For T+3 transactions: 22/02/2012

-       Reasons: Annual General Meeting of Shareholders

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: from 7.30am to 12pm, 27/03/2012

-       Place: 5th Floor, Construction JSC No.9 Building, Me Tri Ha urban area, Pham Hung road, Me Tri ward, Tu Liem district, Hanoi city

-       Agenda:

+ Report on operation 2011 and plan 2012

+ Approving Audited financial report 2011 and selecting Auditing Company for 2012

+ Report of Supervisory Board 2011

+ Other issues

hnx

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>   CMC: Notice of record date for Annual General Meeting of Shareholders (16/02/2012)

>   BHV: Notice of record date for Annual General Meeting of Shareholders (16/02/2012)

>   MCF: Board Resolution (16/02/2012)

>   KSD: Board Resolution (16/02/2012)

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