VCM: Notice of record date for AGM 2018

1. Issuer: Vinaconex Trading and Manpower JSC
2. Stock code: VCM
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 22/02/2018
6. Ex-date: 21/02/2018
7. Reasons:
     * General Meeting of Shareholders in 2018:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 26/03/2018
          - Place: will be informed later
          - Agenda: pursuant to the company charter and the provisions of law.

     

HNX

>   NPH: Financial Statement FY 2017 (06/02/2018)

>   NHA: Notice of record date for AGM 2018 (06/02/2018)

>   TCD: TCD approved to delay the disclosure of financial statements (06/02/2018)

>   SNZ: Financial Statement Quarter 4/2017 (06/02/2018)

>   SNZ: Financial Statement Quarter 4/2017 (holding company) (06/02/2018)

>   VHD: Notice of record date for General Meeting of Shareholders 2018 (06/02/2018)

>   PNJ: PNJ allowed to extend the submission of financial statements (06/02/2018)

>   CIG: Notice of extension of time for holding AGM 2018 (06/02/2018)

>   SP2: Additional information of Extraordinary General Meeting of Shareholders 2018 (06/02/2018)

>   QNW: Invitation to Extraordinary General Meeting of Shareholders (06/02/2018)