HNX

Friday, 28/09/2012 10:01

VCH: Notice of record date for Annual General Meeting of Shareholders

-       Name of the company: Vinaconex infrastructure development and construction investment JSC

-       Stock code: VCH

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 10/10/2012

-       Ex-date:

+ For T+3 transactions: 08/10/2012

-       Reasons: Annual General Meeting of Shareholders

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: 09/11/2012

-       Place: 1st floor, Office 7, Trung Hoa Nhan Chinh urban area, Hà Noi city

-       Agenda:

+ Report on operating results in 2011

+ Report on operating results in the first half of 2012 and plan in the second half of 2012

+ Audited financial report 2011

+ Reviewed financial statement 2012

+ Other issues
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