Tuesday, 11/02/2014 11:21

VCC: Notice of record date for Annual General Meeting of Shareholders 2014


1. Issuer: CTCP Vinaconex 25
2. Stock code: VCC
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 13/02/2014
6. Ex-date: 11/02/2014
7. Reason:
     * Annual General Meeting of Shareholders 2014
          - Exercise rate: 01share -01 voting rights
          - Place: 2th Floor, Luxury Hotel, No. 205, Tran Phu street, Da Nang city
          - Agenda: + Operating result of 2013 and plan of 2014

                          + BOD's report in 2013 and plan of 2014
                          + Plan for paying divdiend and setting up funds 
                          + Remuneration for members of the BOD, Supervisory Board in 2013 and 2014
                          + 2013 Audited Financial Statement
                          + Selection of auditor for 2014 Financial Statement 
                          + Other issues

HNX

Other News

>   PTB: Notice of the Annual General Meeting 2014 (11/02/2014)

>   HAR: Fails to make consolidated financial statements in 2013 (11/02/2014)

>   VCM: Notice of record date for Annual General Meeting of Shareholders 2014 (11/02/2014)

>   VC1: Notice of record date for Annual General Meeting of Shareholders 2014 (11/02/2014)

>   V12: Notice of record date for Annual General Meeting of Shareholders 2014 (11/02/2014)

>   VHL: Financial Statement FY 2013 (consolidated) (10/02/2014)

>   VHL: Financial Statement FY 2013 (holding company) (10/02/2014)

>   BHV: Financial Statement Quarter 4/2013 (10/02/2014)

>   CCM: Financial Statement Quarter 4/2013 (10/02/2014)

>   PTB: The record date for the 2014 AGM (10/02/2014)

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