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Monday, 07/04/2014 17:43

VE8: Notice of record date for Annual General Meeting of Shareholders 2014


1. Issuer: Vneco 4 Electricity Construction Joint Stock Company
2. Stock code: VE8
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 15/04/2014
6. Ex-date: 11/04/2014
7. Reason:
     * Annual General Meeting of Shareholders 2014

          - Exercise rate: 01 share - 01 voting rights
          - Place: Cao Nguyen Hotel, No.65 Phan Chu Trinh, Buon Ma Thuat City, Dak Lak Province
          - Agenda: + Report on operating result and investment 2013
                         + Operating and investing plan of 2014
                         + 2013 Audited Financial Statement
                         + Selection of auditor for Financial Statement 2014
                         + Remuneration for the BOD
                         + Other issues

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>   CTC: Financial Statement FY 2013 (holding company) (07/04/2014)

>   SAP: Time and Place for Annual General Meeting of Shareholders (07/04/2014)

>   PTI: Financial Statement FY 2013 (consolidated) (07/04/2014)

>   BHC: Financial Statement FY 2013 (07/04/2014)

>   CX8: Notice of record date for AGM 2014 (07/04/2014)

>   PIV: Notice of record date for Annual General Meeting of Shareholders 2014 (07/04/2014)

>   TV2: Notice of convening the AGM 2014 (07/04/2014)

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>   TDN: Notice of convening the AGM 2014 (07/04/2014)

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