Monday, 14/11/2016 16:43

IBC: Notice of record date for Extraordinary General Meeting of Shareholders

1. Issuer: VN Benchmark Investment Joint Stock Company
2. Stock code: IBC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 01/12/2016
6. Ex-date: 30/11/2016
7. Reasons:
     * Extraordinary General Meeting of Shareholders 2016
          - Exercise rate: 01 share  – 01 voting right

          - Exercise date: to 26/12/2016 from  31/12/2016
          - Place: To be informed later.
          - Agenda:+ Business Direction amended; 
                       + Purchase / sale of subsidiaries, affiliated companies.

HNX

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