VC3: Notice of record date for Annual General Meeting of Shareholders
- Name of the company: Construction JSC No. 3
- Stock code: VC3
- Par value: VND10,000
- Stock type: Common stock
- Record date: 25/03/2013
- Ex-date:
+ For T+3 transactions: 21/03/2013
- Reasons: Annual General Meeting of Shareholders
- Exercise rate:1 share – 1 vote
- Expected exercise date: April 2013
- Place: Meeting room on 8th floor of Construction JSC No. 3 building, No. 249 Hoang Quoc Viet, Cau Giay district, Hanoi city
HNX
> 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)
> VICS: Information on Audited FS 2012 & capital adequacy ratio (15/03/2013)
> AGM: Meeting date & venue of AGM 2013 (15/03/2013)