Thursday, 09/03/2017 11:35

VKC: Notice of record date for AGM 2017

1. Issuer: Vinhkhanh Cable Plastic Corporation
2. Stock code: VKC
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 in 2017:
          - Exercise rate: 1:1 (01 share - 01 voting right)

          - Exercise date: 08:00 Saturday, April 22rd, 2017
          - Place: AURORA Hotel - 253 Pham Van Thuan Street, Tan Mai Ward, Bien Hoa, Dong Nai
          - Agenda: 
- Report on business results in 2016
- Report on activities of the Board of Director, business plan from 2017 to 2019
- Report of the Board of Supervisor on the operation of the Company in 2016
- Proposals to the General Meeting of Shareholders for approval:
· Audited financial statements in 2016
· Report of the Board of Supervisor on the operation of the Company in 2016
· Profit distribution, fund distribution and dividend payment in 2016
· Business Plan (2017-2019)
· Chairman of the Board of Directors and General Director: Authorize the Board of Director for some important issues.
· Selection of Independent Auditors for  Financial Statement 2017
· Remuneration to the Board of Director and the Board of Supervisor
- Other contents.

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