VCG: Information disclosure about record date for extraordinary General meeting of Shareholders 2019

On 13/ 12/ 2018, Vietnam Construction and Import-Export Joint Stock Corporation disclosed information about record date for extraordinary General meeting of Shareholders 2019 of the Company as follows:
After issuing the Notice dated 06/ 12/ 2018 on making the list of shareholders of Vietnam Construction and Import-Export Joint Stock Corporation who have right to participate in extraordinary General meeting of Shareholders 2019 of the Company, on 07/ 12/ 2018 Vietnam Construction and Import-Export Joint Stock Corporation sent the Documentary No. 2100/ 2018/ CV- PC to Vietnam Securities Depository to announce record date for the extraordinary General meeting of Shareholders 2019 of the Company as follows:

• Record date: 26/ 12/ 2018
• Time of the Meeting: at 8:00 AM on 11/ 01/ 2019 (Friday)
• Location of the Meeting: Hall on the 21^st floor, headquarters of Vietnam Construction and Import-Export Joint Stock Corporation, No. 34 Lang Ha Street, Dong Da District, Hanoi.

HNX

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