Wednesday, 27/04/2016 15:58

ICN: Notice of record date for Annual General Meeting of Shareholders 2016

1. Issuer: IDICO Investment Construction Oil and Natural
2. Stock code: ICN
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 10/05/2016
6. Ex-date: 09/05/2016
7. Reasons:
     * General Meeting of Shareholders 2016
          - Exercise rate: 1:1 (01 share – 01 voting right)

          - Exercise date: 10/06/2016
          - Place: IDICO Investment Construction Oil and Natural;  No. 326 Nguyen An Ninh Street, Ward 7 , Vung Tau City , Ba Ria Vung Tau Province
          - Agenda: 
+ Operating report of 2015 and plan of 2016
+ Report of the BOD in 2015
+ 2015 Audited Financial Statement
+ Report of Supervisory Board
+ Remuneration of the BOD, Supervisory Board and Management Board in 2015
+ Selection of auditor for FS 2016
+ Other issues

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