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VCS: Notice of record date for Annual General Meeting of Shareholders 2017 - Name of the company: Vicostone Joint Stock Company
- Stock code: VCS
- Par value: VND10,000
- Stock type: Common stock
- Record date: 14/03/2017
- Ex-date: 13/03/2017
- Reasons: Annual General
Meeting of Shareholders 2017
- Exercise rate:1 share – 1 vote
- Expected exercise date: 04/04/2017
- Place: Head office of Vicostone Joint Stock Company, Hoa
Lac High tech park, Thach Hoa, Thach That, Hanoi
- Agenda:
+ Operation results 2016 and operation plan 2017;
+ Report of the BOD;
+ Profit distribution and remuneration for the BOD and Supervisory
Board in 2017;
+ Dismiss and selection of Member of the BOD for
replacement;
+ Change in Company’s name;
+ Other issues. HNX
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