Monday, 26/03/2018 14:24

VE8: Notice of record date for Annual General Meeting of Shareholders 2018

  • Name of the company: VNECO8 Electricity Construction Joint Stock Corporation
  • Stock code: VE8
  • Par value: VND 10,000
  • Stock type: common stock
  • Record date: 10/04/2018
  • Reasons: Annual General Meeting of Shareholders 2018
  • Exercise rate:1 share – 1 vote
  • Expected exercise date: to be informed later in the invitation
  • Place: Office of the Company, Buon Ma Thuot, Dak Lak
  • Agenda:
                 + Report on operation results in 2017;
                 + Operation plan 2018;
                 + Reports 2017 of the BOD and Supervisory Board;
                 + Audited financial report 2017;
                 + Other issues.

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