|
VC1: Notice of record date for Annual General Meeting of Shareholders
- Name of the company: Construction JSC No 1
- Stock code: VC1
- Par value: VND10,000
- Stock type: Common stock
- Record date: 06/03/2013
- Ex-date:
+ For T+3 transactions: 04/03/2013
- Reasons: Annual General
Meeting of Shareholders
- Exercise rate:1 share – 1 vote
- Expected exercise date: 29/03/2013
- Place: Hall on 7th floor of D9 Khuat Duy Tien building,
Thanh Xuan Bac ward, Thanh Xuan district, Hanoi city
- Agenda:
+ Report on operating results in 2012 and operating plan
in 2013
+ Plan of profit distribution and setting up funds in
2012
+ Other issues
HNX
|
