Tuesday, 21/02/2017 17:55

VCR: Notice of record date for AGM 2017

1. Issuer: Vinaconex Investment and Tourism Development Joint Stock Company
2. Stock code: VCR
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 02/03/2017
6. Ex-date: 01/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017:
          - Exercise rate: 1:1 (1 share  – 1 voting right)

          - Exercise date: March, 2017
          - Place: will be informed later
          - Agenda:
+ Report of the Executive Board on the business result in 2016, production and business plan in 2017;
+ Audited financial statements in 2016;
+ Report on the remuneration to the B.O.D, Supervisory Board in 2016;
+ Option on remuneration to the B.O.D and the Supervisory Board in 2017;
+ Selection of the audit in 2017;
+ Profit distribution plan of 2016;
+ Report of the B.O.D and the Supervisory Board;
+ Other related issued.

HNX

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