Thursday, 20/02/2014 10:22

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


1. Issuer: Vinacontrol Group Corporation
2. Stock code: VNC
3. Stock type: Common stock
4. Par value: VND 10.000
5. Record date: 27/02/2014
6. Ex-date: 25/02/2014
7. Reason:
     * Annual General Meeting of Shareholders 2014:
          - Exercise rate: 01 share -01 voting rights
          - Expected exercise date: 22/03/2014
          - Expected exercise place: Kim Do Hotel - No.133 Nguyen Hue, District 1, Ho Chi Minh City (Detailed address and time will be informed in the invitation letter. In case shareholders don't receive the invitation letter, please look at the notice on the Company's website: www.vinacontrol.com.vn
          - Agenda:
            + Report on operating result of 2013 and profit distribution
            + The BOD and Supervisory Board's report in 2013
            + Operating plan of 2014
            + Other issues

HNX

Other News

>   VFR: Notice of record date for Annual General Meeting of Shareholders 2014 (20/02/2014)

>   VC7: Notice of record date for Annual General Meeting of Shareholders 2014 (20/02/2014)

>   FPT: The record date for the 2014 AGM (19/02/2014)

>   HLA: The record date for the 2013 AGM (19/02/2014)

>   MBB: The record date for the 2014 AGM (19/02/2014)

>   OPC: Resignation of Branch manager (19/02/2014)

>   OPC: Appointment of Branch manager (19/02/2014)

>   PGC: Resolution on AGM 2014 and the payment dividend (19/02/2014)

>   AAM: The record date for the 2013 AGM and the payment dividend (19/02/2014)

>   BSI: Resolution on organizing the AGM 2014 (19/02/2014)

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