Tuesday, 07/04/2015 16:32

CVN: Notice of record date for Annual General Meeting of Shareholders 2015 and dividend payment

1. Issuer: Vinam JSC
2. Stock code: CVN
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 13/04/2015
6. Ex-date: 09/04/2015
7. Reason:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 1 share – 1 voting rights

          - Exercise date: To be informed later
          - Place: To be informed later
          - Agenda: According to the competence of General Meeting of Shareholders

HNX

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>   STU: Time and Place for Annual General Meeting of Shareholders 2015 (07/04/2015)

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>   CZC: Notice of record date for AGM 2015 and Dividend payment in cash for year 2014 (07/04/2015)

>   V11: Financial Statement FY 2014 (07/04/2015)

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