VC1: Notice of record date for Annual General Meeting of Shareholders 2014
1. Issuer: Construction JSC No 12. Stock code: VC13. Stock type: Common stock 4. Par value: VND 10,0005. Record date: 28/02/20146. Ex-date: 26/02/20147. Reason: Annual General Meeting of Shareholders 2014 and cash dividend payment in advance *Annual General Meeting of Shareholders 2014 - Exercise rate: 01 share - 01 voting rights - Expected time: 28/03/2014 - Expected place: at the Meeting Hall on the 7th floor, D9 house, Khuat Duy Tien street, Thanh Xuan Bac ward, Thanh Xuan district, Hanoi city. - Agenda: + Report on operating result in 2013 and plan of 2014 + Profit distribution + Other issues * Cash dividend payment in advance for stage I-2013 - Exercise rate: 16% (Shareholders are entitled to receive VND 1,600 for every share they own) - Exercise time: 30/05/2014 - Place of payment: + For deposited shares: securities companies where shares of shareholders have been deposited. + For undeposited shares: Construction JSC No 1 on working days from 30/5/2014. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested.
HNX
> V12: Notice of record date for Annual General Meeting of Shareholders 2014 (11/02/2014)
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> CCM: Financial Statement Quarter 4/2013 (10/02/2014)
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> TTC: Explanation for the difference in profit after tax of Q.IV/2013 year on year (08/02/2014)
> PSI: Financial Statement Quarter 4/2013 (08/02/2014)
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