V12: Change in place for Annual General Meeting of Shareholders 2013
- Name of issuer: Construction JSC No.12
- Stock code: V12
- Annual General Meeting of Shareholders 2013
+ Exercise date: 27/03/2013
+ Place: Hall on 1st floor of Construction JSC No.12 tenement house, No. 57 Vu Trong Phung, Thanh Xuan district, Hanoi city
HNX
> VHH: Notice of record date for Annual General Meeting of Shareholders (15/03/2013)
> VC3: Notice of record date for Annual General Meeting of Shareholders (15/03/2013)
> VTC: Notice of record date for Annual General Meeting of Shareholders (15/03/2013)
> VIX: Notice of record date for Annual General Meeting of Shareholders (15/03/2013)
> SD9: Explanation for difference in financial statement Year 2012 before and after auditing (15/03/2013)
> PHR: Resolution of Annual General Meeting 2012 (15/03/2013)
> VPK: Explanation for business result in 2012 (15/03/2013)
> CCI: information on the 2012 Annual Reports (15/03/2013)
> SNG: Time and Place for Annual General Meeting of Shareholders 2013 (15/03/2013)
> BSC: Information on Audited FS 2012 & capital adequacy ratio (15/03/2013)