Wednesday, 15/02/2017 17:08

VC9: Notice of record date for Annual General Meeting of Shareholders 2017

-         Name of the company: Construction JSC No.9

-         Stock code: VC9

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 17/02/2017

-         Ex-date:

+ For T+2 transactions: 16/02/2017

-         Reasons: Annual General Meeting of Shareholders 2017

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 28/03/2017

-         Place: 4th anf 5th floor, Vinaconex 8 building, Lot HH2-2, Pham Hung street, Me Tri ward, Nam Tu Liem district, Hanoi

-         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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