Thursday, 01/06/2017 16:30

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

1. Issuer: Viet Nam Trading and Construction Development Investment Joint Stock Company
2. Stock code: MBG
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 09/06/2017
6. Ex-date: 08/06/2017
7. Reason:
     * Annual General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 voting rights
          - Place: To be informed in the invitation letter

          - Exercise date: 30/06/2017
          - Agenda: 
+ Operating report of the Company in 2016
+ Operating plan of 2017
+ Reports of the BOD and Supervisory board
+ 2016 Audited Financial Statement
+ Other issues

   

HNX

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