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VC1: Notice of record date for Annual General Meeting of Shareholders 2017 -
Name of
the company: Construction JSC No 1
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Stock
code: VC1
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Par
value: VND 10,000/share
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Stock
type: common stock
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Record
date: 22/02/2017
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Ex-date:
+ For T+2 transactions: 21/02/2017
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Reasons:
Annual General Meeting of Shareholders
2017
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Exercise
rate:1 share – 1 vote
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Expected
exercise date: 23/03/2017
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Place: D9 Khuat Duy Tien - Thanh Xuan Bac ward - Thanh Xuan district - Hanoi
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Agenda
:
+ Report on the operating results of 2016
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2017
+ Dividend payment and profit distribution 2016, plan for
2017 + Other issues
HNX
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