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
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