VCH: Notice of record date for a ballot
- Issuer: Vinaconex infrastructure development and construction investment JSC
- Stock code: VCH
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 24/07/2012
- Ex-date:
+ For T+3 transactions: 20/07/2012
- Reasons: for a ballot:
+ Exercise rate: 1 share – 1 vote
+ Expected exercise date: from 01/08/2012 to 12/08/2012
+ Issue in the ballot: approving to select Auditor for Fiscal year 2012 from approved Auditors and authorizing the BOD to select.
+ Place: Office 7, Trung Hoa Nhan Chinh new urban area, Hanoi city
HNX
> VIC: Resolution of BOD (11/07/2012)
> VIP: Resolution of the Board of Directors (11/07/2012)
> SVN: Selection of Auditor for Fiscal year 2012 (10/07/2012)
> VTC: Selection of Auditor for Fiscal year 2012 (10/07/2012)
> STG: Board Resolution (10/07/2012)
> BTH: Board Resolution (10/07/2012)
> MMC: Selection of Auditor for Fiscal year 2012 (10/07/2012)
> MMC: Change in key persons (10/07/2012)
> SRC: Board resolution (10/07/2012)
> HMC: HMC chooses the auditing company in 2012 (10/07/2012)
