MCG: Record date for 2017 AGM

On February 23, 2017, the Hochiminh Stock Exchange issued Announcement No.170/TB-SGDHCM about record date for holding of 2017 Annual General Meeting of Shareholders of Vietnam Mechanization Electrification & Construction Joint Stock Company (stock code: MCG) as follows:

-          Ex-right date:  March 07, 2017

-          Record date:   March 08, 2017

1. Reason & Purpose: to organize the 2017 Annual General Meeting of Shareholders

2. Contents:

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: Notice later

-          Meeting venue: Notice later 

HOSE

>   HU1: Change of time for holding of 2017 AGM (27/02/2017)

>   KDH: BODs Resolution on record date for 2017 AGM (27/02/2017)

>   HSG: HSG sets up Duc Tan – Binh Thuan Branch (27/02/2017)

>   CTD: BODs Resolution on record date for 2017 AGM (27/02/2017)

>   FTM: BODs Resolution on record date for 2017 AGM (27/02/2017)

>   VIP: BODs Resolution on holding for 2017 AGM (27/02/2017)

>   PNJ: Resolution on the General Meeting of Shareholders (27/02/2017)

>   CTG: Board approves an agreement with VBI’s Thang Long Branch (27/02/2017)

>   VCB: Board approves to hold AGM (27/02/2017)

>   NVL: Approved to delay the disclosure of financial statements (28/02/2017)