VCC: Notice of record date for Annual General Meeting of Shareholders 2015

1. Issuer: Vinaconex 25 JSC
2. Stock code: VCC
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 30/01/2015
6. Ex-date: 28/01/2015
7. Reason:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 01 share -01 voting rights
          - Place: To be informed later
          - Exercise date: 31/03/2015
          - Agenda: + Operating report of 2014 and plan of 2015
                         + Report of the BOD
                         + Development plan of the Company
                         + 2014 Audited Financial Statement
                         + Selection of auditor for 2015 FS
                         + Remuneration and bonus for the BOD, Supervisory Board
                         + Amendment and supplement of the Company's Charter
                         + Setting up funds and 2014 dividend payment 
 
                         
  
         

HNX

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