VC7: Notice of record date for Annual General Meeting of Shareholders 2017 -
Name of
the company: No 7 Vietnam Construction JSC
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Stock
code: VC7
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Par
value: VND 10,000/share
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Stock
type: common stock
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Record
date: 25/01/2017
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Ex-date:
+ For T+2 transactions: 24/01/2017
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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: 21/03/2017
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Place: 3rd Floor, Vinaconex 7 Building, 61 street K2, Cau Dien Ward, Nam Tu Liem District, Ha Noi City, Viet Nam
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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
+ Selecting the auditing company for 2017
+ Other issues
HNX
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