Thursday, 15/03/2018 15:40

V21: Notice of record date for AGM 2018

1. Issuer: Vinaconex 21 JSC
2. Stock code: V21
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 28/03/2018
6. Ex-date: 27/03/2018
7. Reasons:
     * General Meeting of Shareholders in 2018:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 8:30 on 27/04/2018
          - Place: 3rd Floor, Vinaconex Building 21, Ba La Street, Ha Dong District, Hanoi
          - Agenda: Issues under the authority of the AGM stipulated in the Company Charter.

HNX

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