Tuesday, 14/03/2017 17:23

VE3: Notice of record date for Annual General Meeting of Shareholders 2017

-         Name of the company: VNECO 3 Electricity Construction JSC

-         Stock code: VE3

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 22/03/2017

-         Ex-date:

+ For T+2 transactions: 21/03/2017

-         Reasons: Annual General Meeting of Shareholders 2017

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: to be informed later

-         Place: Block 3, Trung Do ward, Vinh city, Nghe An province

-         Agenda :

+ Report on the operating results of 2016

+ Reports of the BOD and Supervisory Board

+ Operation plan of 2017

+ Dividend payment and profit distribution 2016, plan for 2017

+ Other issues

HNX

Other News

>   KSD: Notice of record date for General Meeting of Shareholders (14/03/2017)

>   L35: Notice of record date for General Meeting of Shareholders (14/03/2017)

>   DGL: Notice of record date for General Meeting of Shareholders (14/03/2017)

>   PMC: Notice of record date for Dividend payment and AGM (14/03/2017)

>   ONE: Notice of record date for General Meeting of Shareholders (14/03/2017)

>   DGC: Notice of record date for General Meeting of Shareholders (14/03/2017)

>   TBD: Financial Statement FY 2016 (14/03/2017)

>   DBM: Document of Annual General Meeting of Shareholders 2017 (14/03/2017)

>   NTB: Insufficient number of shareholders attending General Meeting of Shareholders (14/03/2017)

>   MAS: The explanation for the difference in the profit after tax 2016 year on year (14/03/2017)

Online Services
iDragon
Place Order

Là giải pháp giao dịch chứng khoán với nhiều tính năng ưu việt và tinh xảo trên nền công nghệ kỹ thuật cao; giao diện thân thiện, dễ sử dụng trên các thiết bị có kết nối Internet...
User manual
Updated version