Tuesday, 15/01/2019 15:35

VC1: Notice of record date for Annual General Meeting of Shareholders 2019

  • Name of the company: Construction JSC No 1
  • Stock code: VC1
  • Par value: VND 10,000/share
  • Stock type: common stock
  • Record date: 28/01/2019
  • Ex-date: 25/01/2019
  • Reason: Annual General Meeting of Shareholders 2019
  • Exercise rate:1 share – 1 vote
  • Expected exercise date: 25/02/2019
  • Place: Construction JSC No 1
  • Agenda: 
+ Report on the operating results of 2018
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2019
+ Dividend payment and profit distribution 2018, plan for 2019
+ Selecting the auditing company for 2019
+ Financial Statement FY 2018
+ Election of Director and member of Supervisory Board term 2019-2024
+ Other issues
 

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