Wednesday, 11/03/2015 11:00

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

1. Issuer: VINACOMIN QUACONTROL JSC
2. Stock code: VQC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 20/03/2015
6. Ex-date: 18/03/2015
7. Reasons:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 01 share – 01 voting right
          - Place: VINACOMIN QUACONTROL JSC (No.55- Le Thanh Tong – Ha Long city – Quang Ninh province)
          - Agenda: 

Report on the BOD’s operating 2014;
+ Report on the operating plan 2015;
Financial Statement (audited) 2014;
+ Report on the Supervisory Board’s operating 2014;
+ Approve profit distribution plan 2014 ,dividend of 2014;
Approve additional members of the Supervisory Board;
+ Other issues.
     
     

HNX

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