Wednesday, 25/01/2017 11:20

TXM: Notice of record date for AGM 2017

1. Issuer: Vicem Gypsum and Cement Joint Stock Company
2. Stock code: TXM
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 17/02/2017
6. Ex-date: 16/02/2017
7. Reasons:
     * General Meeting of Shareholders 2017:
          - Exercise rate: 01 share – 01 voting right

          - Exercise date: 07h30 – 12h00 on 28/03/2017
          - Place:5th Floor, Vinaconex 9 Building, Block HH2-2 Me Tri Ha, Pham Hung, Me Tri, Tu Liem, Hanoi
          - Agenda: 
+ Approving on audited FS 2016;
+ Approving on business result 2016 and Plan 2017;
+ Approving on operation result 2016 of the B.O.D and Plan 2017;
+ Approving on operation result 2016 of the supervisory board and Plan 2017;
+ Approving on selection of auditing company2017;
+ Other issues.

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