Thursday, 27/02/2014 17:56

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


1. Issuer: Vinaconex Transportation JSC
2. Stock code: VCV
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 10/03/2014
6. Ex-date: 06/03/2014
7. Reason:
     * General Annual General Meeting of Shareholders 2014
          - Exercise rate: 01 share - 01 voting rights

          - Expected exercise date: From 15/03/2014 to 31/03/2014
          - Expected place: 5th Floor, Vimeco Building, E9 Lot, Pham Hung Street, Cau Giay District, Hanoi City 
          - Agenda:  
          + Report of the BOD on operating result of 2013 and plan of 2014
          + 2013 Audited Financial Statment
          + Report of Supervisory Board in 2013
          + Selection of auditor for 2014 Financial Statement
          + Other issues 
   

HNX
Other News

>   V21: Notice of record date for Annual General Meeting of Shareholders 2014 (27/02/2014)

>   VC5: Notice of record date for Annual General Meeting of Shareholders 2014 (27/02/2014)

>   QST: Notice of record date for General Meeting of Shareholders 2014 and dividend payment of 2013 (27/02/2014)

>   TV3: Notice of record date for AGM 2014 (27/02/2014)

>   D11: Notice of record date for Annual General Meeting of Shareholders 2014 (27/02/2014)

>   BCC: Notice of record date for AGM 2014 (27/02/2014)

>   ACB: Notice of record date for AGM 2014 (27/02/2014)

>   HOM: Notice of record date for Annual General Meeting of Shareholders 2014 (27/02/2014)

>   PVI: Notice of record date for Annual General Meeting of Shareholders 2014 (27/02/2014)

>   DXG: The record date for the 2014 AGM (27/02/2014)

Online Services
iDragon
Place Order

Là giải pháp giao dịch chứng khoán với nhiều tính năng ưu việt và tinh xảo trên nền công nghệ kỹ thuật cao; giao diện thân thiện, dễ sử dụng trên các thiết bị có kết nối Internet...
User manual
Updated version