Wednesday, 23/07/2014 11:23

VIX: Notice of record date for Extraordinary General Meeting of Shareholders 2014


1. Issuer: IB Securities Joint Stock Company
2. Stock code: VIX
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 31/07/2014
6. Ex-date: 29/07/2014
7. Reason:
     * Extraordinary General Meeting of Shareholders 2014: 
          - Exercise rate: 1:1 ( 1 share - 1 voting rights)

          - Expected exercise time: From August/2014 to September/2014
          - Place: To be informed in the invitation letter
          - Agenda: 
          + Supplement and amendment of the Company's Charter
          + Appointment of members of the BOD and Supervisory Board
          + Other issues                          

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