Tuesday, 30/06/2015 08:32

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

1. Issuer: Viet Nam Land Investment Corporation
2. Stock code: VNI
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 09/07/2015
6. Ex-date: 07/07/2015
7. Reasons:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 1:1 (01 share - 01 voting right)

          - Exercise time: 25/07/2015
          - Place: manufacturing area Tan Thuan, 7 district, Ho Chi Minh city.
          - Agenda: 
+ Report on operating results of 2014 and operating plan of 2015; 
+ Financial Statement FY 2014 (audited);
+ Approve operating plan of 2015;
+ Select to auditor 2015;
+ Other issues.
    

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