VC9: Notice of record date for Annual General Meeting of Shareholders 2017 -
Name of
the company: Construction JSC No.9
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Stock
code: VC9
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Par
value: VND 10,000/share
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Stock
type: common stock
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Record
date: 17/02/2017
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Ex-date:
+ For T+2 transactions: 16/02/2017
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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: 28/03/2017
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Place: 4th anf 5th floor, Vinaconex 8 building, Lot HH2-2, Pham Hung street, Me Tri ward, Nam Tu Liem 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 + Selecting the auditing company for 2017
+ Other issues HNX
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