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VE8: Notice of record date for Annual General Meeting of Shareholders
- Name of the company: Vneco 8 Electricity Construction JSC
- Stock code: VE8
- Par value: VND10,000
- Stock type: Common stock
- Record date: 02/04/2013
- Ex-date:
+ For T+3 transactions: 29/03/2013
- Reasons: Annual General
Meeting of Shareholders
- Exercise rate:1 share – 1 vote
- Expected exercise date: 26/04/2013
- Place: Cao Nguyen Hotel, No. 65 Phan Chu Trinh, Buon Ma
Thuot city, Dak Lak province
- Agenda:
+ Report on operating results and investment in 2012
+ Operating and investment plan in 2013
+ Operation report of Supervisory Board
+ Audited finacial report 2012
+ Selecting the Auditing Company for 2013
+ Remuneration for the BOD
+ Other issues HNX
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