VCG: Notice of record date for Annual General Meeting of Shareholders 2018

1. Issuer: Vietnam Construction and Import-Export Joint Stock Corporation
2. Stock code: VCG
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 02/04/2018
6. Ex-date: 30/03/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: 8:00 17/04/2018
          - Place: 21th floor, VINACONEX building, No. 34 Lang Ha, Hanoi
          - Agenda:
                    + Report 2017 and plan 2018 of Management Board;
                    + Audited financial report 2017;
                    + Report of the BOD;
                    + Report of Supervisory Board; 
                    + Plan of profit distribution of 2017;
                    + Remuneration for the BOD and Supervisory Board in 2017 and plan for 2018;
                    + Selection of Auditor for 2018;
                    + Other issues.

 

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