VCC: Notice of record date for Annual General Meeting of Shareholders
Vinaconex 25 JSC (HNX: VCC) announced the notice of record date for Annual General Meeting of Shareholders as follows:
- Name of the company: Vinaconex 25 JSC
- Stock code: VCC
- Par value: VND10,000
- Stock type: Common stock
- Record date: 17/02/2012
- Ex-date:
+ For T+3 transactions: 15/02/2012
- Reasons: Annual General Meeting of Shareholders 2012
- Exercise rate:1 share – 1 vote
- Expected exercise date: 13/03/2012
- Place: Meeting hall, No.115 Hung Vuong, Tam Ky city, Quang Nam province
- Agenda:
+ Operation reasults 2011 and operation plan 2012
+ Reports on operation of the BOD and Supervisory Board in 2012
+ Plan of dividend payment and setting up funds 2011
+ Plan of moving company home office from Quang Nam province to Da Nang city
+ Reports on remuneration for members of the BOD, Supervisory Board 2011 and plan for 2012
+ Other issues
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