Thursday, 02/03/2017 15:01

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

1. Issuer: Chemical Industry Engineering Joint Stock Company
2. Stock code: CEC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 10/03/2017
6. Ex-date: 09/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 voting right

          - Exercise date:15/04/2017
          - Place: Floor 16, Building Hapro, 11b Cat Linh, Dong Da, Hanoi

          - Agenda: 
+ Operating report of 2016 and plan of 2017
+  Financial Statement FY 2016
+ Reports of the BOD and Supervisory Board
+ Remuneration of the BOD, Supervisory Board and Management Board in 2017

     

HNX

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