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FID: Notice of record date for Extraordinary General Meeting of Shareholders 2015 - Name of the company: Vietnam Enterprise Investment and
Development JSC
- Stock code: FID
- Par value: VND10,000
- Stock type: Common stock
- Record date: 03/12/2015
- Ex-date:
+ For T+3 transactions: 01/12/2015
- Reasons: Extraordinary General Meeting of Shareholders
2015
- Exercise rate: 1 share – 1 vote
- Expected exercise date: to be informed later
- Place: 5th floor, Thang Long Star building, No. 36 Hoang
Cau, O Cho Dua, Dong Da, Hanoi
- Agenda:
+ Adjusting share issue plan;
+ Amending, supplementing Company’s Charter;
+ Increasing the equity holdings by foreign investors at Vietnam
Enterprise Investment and Development JSC to 100% of Charter Capital;
+ Other issues.
HNX
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