Wednesday, 13/05/2015 15:44

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

1. Issuer: Meca Vneco Investment and Electricity Construction Joint Stock Company
2. Stock code: VES
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 21/05/2015
6. Ex-date: 19/05/2015
7. Reasons:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 01 share – 01 voting right

          - Exercise time: expected 12/06/2015
          - Place: R1-72 Bui Bang Doan, Hung Phuoc 1, Phu My Hung, Tan Phong ward, 7 district, Ho Chi Minh city.
          - Agenda: 
+ Report on operating result of 2014 and operating plan of 2015;
+ Report of the Board of Directors and the Supervisory Board’s report.

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