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VCG: Notice of record date for Annual General Meeting of Shareholders
Vietnam Construction and Import-Export Joint Stock Corporation (Vinaconex., JSC) (HNX: VCG) announced the Notice of record date for Annual 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
- Stock type: Common stock
- Record date: 20/03/2012
- Ex-date: For T+3 transactions: 16/03/2012
- Reasons: Annual General Meeting of Shareholders
- Exercise rate:1 share – 1 vote
- Expected exercise date: From 7.30am to 12pm, 20/04/2012
- Place: Meeting Hall, 21st Floor, Vinaconex Building, No.34 Lang Ha, Hanoi city
- Agenda:
+ Report on operation results 2011, operation plan 2012
+ Report of the BOD on operation management 2011 and important tasks 2012
+ Audited financial report 2011
+ Other issues
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