Thursday, 03/08/2017 17:24

CVC: Notice of record date for Extraordinary General Meeting of Shareholders 2017

 

  • Name of the company: Electromechanics Materials Joint Stock Company
  • Stock code: CVC
  • Par value: VND 10,000/share
  • Stock type: common stock
  • Record date: 14/08/2017
  • Ex-date: 11/08/2017
  • Reason: Extraordinary General Meeting of Shareholders 2017
  • Exercise rate:1 share – 1 vote
  • Expected exercise date: 8/2017
  • Place: Electromechanics Materials Joint Stock Company
  • Agenda :
+ Selecting the auditing company for 2017
+ Adjustment of some items in the Company’s Charter
+ Other issues
 

HNX

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