HNX

Monday, 02/07/2012 18:18

VCS: Board Resolution

Vinaconex Advanced Compound Stone JSC announces the Board Resolution approved on 25/05/2012 as follows:

-         Exercise date for Extraordinary General Meeting of Shareholders:

Date: from 8am to 12am, 11/06/2012

Place: Head office of Vinaconex Advanced Compound Stone JSC, Hoa Lac High-tech Park, Thach Hoa ward, Thach That district, Hanoi city

-         Documents for Extraordinary General Meeting of Shareholders

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