VE9: Notice of record date for a ballot

1. Issuer: VNECO 9 Investment & Construction JSC
2. Stock code: VE9
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 17/07/2017
6. Ex-date: 14/07/2017
7. Reason:
     * For a ballot:
          - Exercise rate: 01 share – 01 voting rights
          - Expected exercise date: In July, 2017
          - Content of the ballot:
+ Approving change in business plan of 2017
+ Approving profit distribution of 2017 and authorizing the BOD to decide dividend payment
+ Approving change in head quarter



           

HNX

>   LAS: Board Resolution (07/07/2017)

>   QHD: ​Selection of auditor for Fiscal Year 2017 (07/07/2017)

>   NDX: ​Selection of auditor for Fiscal Year 2017 (07/07/2017)

>   MDC: Selection of auditor for Fiscal Year 2017 (07/07/2017)

>   SGO: Selection of auditor for Fiscal Year 2017 (07/07/2017)

>   SCJ: Selection of auditor for Fiscal Year 2017 (07/07/2017)

>   DNM: Notice of record date for a ballot (07/07/2017)

>   FDT: Signing a contract with auditor for fiscal year 2017 (07/07/2017)

>   CTP: Signing auditing contract for year 2017 (07/07/2017)

>   BKC: Change in auditing company for year 2017 (07/07/2017)