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VCS: Board Resolution on Time and Place for Annual General Meeting of Shareholders 2017 On
27 Feb 2017, Vicostone Joint Stock Company announced a Board Resolution as
follows:
Record
date, time and place for AGM 2017:
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Name of
the company: Vicostone Joint Stock Company
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Stock
code: VCS
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Reason: Annual
General Meeting of Shareholders 2017
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Record date:
14/03/2017
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Expected
exercise time: 0404/2017
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Place: Head
quarter of Vicostone Joint Stock Company, Hoa Lac High Tech Park, Thach Hoa,
Thach That, Hanoi
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Agenda:
+ Report 2016, Plan 2017;
+ Reports of the BOD;
+ Profit distribution and remuneration for the BOD and Supervisory
Board;
+ Financial statement and selection of auditor for 2017;
+ Directorate change;
+ Change in Company’s name;
+ Other issues. HNX
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