Friday, 10/03/2017 15:03

DC1: Notice of record date for General Meeting of Shareholders 2017

1. Issuer: Development Investment Construction number 1 Joint Stock Company
2. Stock code: DC1
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 20/03/2017
6. Ex-date: 17/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share - 01 voting right

          - Exercise date: to be informed later
          - Place: Capsaint Jacquecs Hotel, No. 169, Thuy Van Street, Ward 8, Vung Tau City, Ba Ria - Vung Tau Province 
          - Agenda: 

+ Report 2016 and plan 2017 of Management Board;

+ Other issues.

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