Thursday, 02/03/2017 11:03

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

1. Issuer: Vinacontrol Group Corporation
2. Stock code: VNC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 10/03/2017
6. Ex-date: 09/03/2017
7. Reason:
     * Annual General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 voting rights

          - Expected exercise date: 8.30, 21/04/2017
          - Place:  Metropole Conference Centre, 216 Ly Chinh Thang, District 3, Ho Chi Minh City
          - Agenda:
+ Report on operating result in 2016 and fund distribution
+ The BOD and Supervisory Board's operating reports in 2016
+ Operating plan of 2017
+ Other issues
    

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