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
Other News

>   DAS: Financial Statement FY 2016 (21/02/2017)

>   VC2: Board Resolution on Summons for Annual General Meeting of Shareholders 2017 (21/02/2017)

>   AMV: Changes in Business Registration Certificate of the affiliated company (21/02/2017)

>   ABC: Financial Statement Quarter 4/2016 (21/02/2017)

>   DBM: Notice of record date for General Meeting of Shareholders (21/02/2017)

>   TFC: Financial Statement Quarter 4/2016 (consolidated) - corrected version (21/02/2017)

>   BII: Financial Statement Quarter 4/2016 (21/02/2017)

>   MPT: Explanation for Difference in Profit of Quarter IV/2016 (21/02/2017)

>   HES: Financial Statement FY 2016 (21/02/2017)

>   VE1: Notice of record date for Annual General Meeting of Shareholders 2017 (21/02/2017)

Online Services
iDragon
Place Order

Là giải pháp giao dịch chứng khoán với nhiều tính năng ưu việt và tinh xảo trên nền công nghệ kỹ thuật cao; giao diện thân thiện, dễ sử dụng trên các thiết bị có kết nối Internet...
User manual
Updated version