Tuesday, 05/06/2018 16:59

VIS: Record Date for Extraordinary General Meeting 2018

On June 04, 2018, the Hochiminh Stock Exchange issued Announcement No.774/TB-SGDHCM about the record date of Viet Nam – Italy Steel Joint Stock Company (stock code: VIS) as follows:

-      Ex-right date: June 18, 2018 

-      Record date: June 19, 2018             

-      Purpose: to organize the Extraordinary General Meeting of Shareholders.

-      Exercise ratio: 01 share – 01 voting right

-      Meeting date:  in July 2018 

-      Meeting venue: The meeting venue will be announced in the invitation letters.

-      The content of meeting:

  • To elect replacement members to the Board of Directors and the Board of Supervisors for the term of 2016 – 2020;
  • Other issues under the jurisdiction of the meeting.

HOSE

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