Monday, 24/02/2014 14:59

VE9: Notice of record date for Annual General Meeting of Shareholders 2014


1. Issuer: VNECO 9 Investment & Construction JSC
2. Stock code: VE9
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 04/03/2014
6. Ex-date: 28/02/2014
7. Reason:
     * Annual General Meeting of Shareholders 2014:
          - Exercise rate: 01 share-01 voting right

          - Expected exercise rate: 31/03/2014
          - Place: No 44, Nguyen Thi Minh Khai Street, Loc Tho Ward, Nha Trang City, Khanh Hoa province
          - Agenda: 2013 Financial Statement, the BOD and Supervisory Board's operating reports in 2013 and plan of 2014.
  

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