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VE3: Notice of record date for Annual General Meeting of Shareholders
VNECO 3 Electricity Construction JSC (HNX: VE3) announced the Notice of record date for Annual General Meeting of Shareholders as follows:
- Name of the company: VNECO 3 Electricity Construction JSC
- Stock code: VE3
- Par value: VND10,000
- Stock type: Common stock
- Record date: 15/03/2012
- Ex-date: For T+3 transactions: 13/03/2012
- Reasons: Annual General Meeting of Shareholders
- Exercise rate:1 share – 1 vote
- Expected exercise date: 09/04/2012
- Place: Hall of VNECO 3 Electricity Construction JSC, block 3, Trung Do ward, Vinh city, Nghe An province
- Agenda:
+ Report on operation results 2011 and operation directions 2012
+ Financial report 2011 and plan of profit ditstribution 2011
+ Report on the Supervision of Supervisory Board 2011
+ Other issues
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