Tuesday, 15/03/2016 18:09

V21: Notice of record date for AGM 2016

1. Issuer: Vinaconex 21 JSC
2. Stock code: V21
3. Stock type: Common stock 
4. Par value: 10,000
5. Record date: 21/03/2016
6. Ex-date: 18/03/2016
7. Reasons: 
     * General Meeting of Shareholders 2016
          - Exercise rate: 01 share  – 01 vote
          - Place: 3rd floor - Vinaconex 21 Building, Ba La street, Phu La ward, Ha Dong district, Hanoi, Vietnam.

          - Time: expected on 22/04/2016
          - Agenda: 
               + Business results in 2015, plan for 2016;
               + Report of BOD and Supervisory Board;
               + Audited financial statement;
               + Other issues.
              

HNX

Other News

>   V12: Announcement on the General Meeting of Shareholders 2016 (15/03/2016)

>   S55: Financial Statement FY 2015 (15/03/2016)

>   S55: Financial Statement FY 2015 (holding company) (15/03/2016)

>   VE2: Notice of record date for AGM 2016 (15/03/2016)

>   SD2: Financial Statement FY 2015 (15/03/2016)

>   SDT: Financial Statement FY 2015 (holding company) (15/03/2016)

>   SDT: Financial Statement FY 2015 (15/03/2016)

>   ADC: Time and Place for Annual General Meeting of Shareholders (15/03/2016)

>   SD2: Financial Statement FY 2015 (holding company) (15/03/2016)

>   HIG: Board Resolution on convening General Meeting of Shareholders 2016 (15/03/2016)

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