Monday, 07/11/2016 11:29

VKC: Notice of record date for Extraordinary General Meeting of Shareholders 2016

1. Issuer: Vinhkhanh Cable Plastic Corporation
2. Stock code: VKC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 14/11/2016
6. Ex-date: 11/11/2016
7. Reasons:
     * Extraordinary General Meeting of Shareholders 2016:
          - Exercise rate: 1:1 (01 share – 01 voting right)

          - Exercise time: 08h00 Saturday, 26th November 2016
          - Place: AURORA Hotel - 253 Pham Van Thuan, Tan Mai ward, Bien Hoa, Dong Nai
          - Agenda: Approve on the additional election of B.O.D members and the decision to allow Mr. Lam Quy Chuong, the principal shareholder of the company, to buy more shares in 2016 without having to make a public bid procedure when over 25% changing ownership rate and other issues.

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