Friday, 31/03/2017 10:12

CCV: Notice of record date for General Meeting of Shareholders 2017

1. Issuer: VCC Engineering Consultants Joint Stock Company
2. Stock code: CCV
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 03/04/2017
6. Ex-date: 31/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1:1 (1 share  – 1 voting right)

          - Exercise date: 18/04/2017
          - Place: Hall 12 floor, building No. 10 Hoa Lu, Le Dai Hanh Ward, Hanoi

          - Agenda: 
+ Operating report of 2016 and plan of 2017
+ Financial Statement FY 2016
+ Remuneration of the BOD, Supervisory Board and Management Board
+ Amendment and supplement of the Company's Charter
+ Other issues

HNX

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