Tuesday, 15/11/2016 17:25

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: 24/11/2016
6. Ex-date: 23/11/2016
7. Reasons: Extraordinary Meeting of Shareholders
          - Exercise rate: 01 share – 01 voting right

          - Expected exercise date: 04/12/2016 - 10/12/2016
          - Place: to be informed in the invitation
          - Agenda: 
+ Plan for development: Results of operating; Adjusted operating plan; Increase in charter capital; Change in members of the BOD and Supervisory Board; Change in legal representative; Other issues;
+ Buy/Sell Subsidiaries, Member companies

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