Friday, 17/03/2017 14:38

G36: Notice of record date for General Meeting of Shareholders 2017

1. Issuer: 36 Corporation
2. Stock code: G36
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 27/03/2017
6. Ex-date: 24/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1:1 (01 share - 01 voting right)

          - Exercise date: 10/04/2017 
          - Place: Hall 9th ​​Floor, 36 Corporation - Joint Stock Company, No. 141 Ho Dac Di Street, Nam Dong Ward, Dong Da District, Hanoi
          - Agenda: 
+ Operating report of 2016 and plan of 2017
+ Remuneration of the BOD, Supervisory Board and Management Board in 2016;
+ Other issues

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