Monday, 29/05/2017 17:34

VCR: Notice of record date for AGM 2017

1. Issuer: Vinaconex Investment and Tourism Development Joint Stock Company
2. Stock code: VCR
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 05/06/2017
6. Ex-date: 02/06/2017
7. Reasons:
     * General Meeting of Shareholders in 2017:
          - Exercise rate: 1:1 (1 share - 1 voting right)

          - Exercise date: June 2017
          - Place: The company will announce later
          - Agenda: 
+ Report of the Executive Board on business results in 2016, production and business plan in 2017;
+ Audited financial statements for 2016;
+ Report on remuneration for the Board of Directors, Board of Supervisors in 2016;
+ Remuneration plan for the Board of Directors and the Supervisory Board in 2017;
+ Selection of auditing unit in 2017;
+ Profit distribution plan in 2016;
+ Report of the Board of Directors and the Board of Supervisors;
+ Other related contents.

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