Tuesday, 22/01/2019 16:59

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

  • Name of the company: Vinaconex Investment and Tourism Development Joint Stock Company
  • Stock code: VCR
  • Par value: VND 10,000/share
  • Stock type: common stock
  • Record date: 13/02/2019
  • Ex-date: 12/02/2019
  • Reason: Annual General Meeting of Shareholders 2019
  • Exercise rate:1 share – 1 vote
  • Expected exercise date: 01/03/2019
  • Place: Vinaconex Investment and Tourism Development Joint Stock Company
  • Agenda: Contents come within the competence of General Meeting of Shareholders
+ 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
+ Adjustment of some items in the Company’s Charter
+ Selecting the auditing company for 2019
+ Financial Statement FY 2018
+ Other issues
 

HNX
Other News

>   SD7: Financial Statement Quarter 4/2018 (22/01/2019)

>   QST: Financial Statement Quarter 4/2018 (22/01/2019)

>   PVB: Financial Statement Quarter 4/2018 (22/01/2019)

>   QHD: Financial Statement Quarter 4/2018 (22/01/2019)

>   ORS: Financial Statement Quarter 4/2018 (22/01/2019)

>   PSE: Financial Statement Quarter 4/2018 (22/01/2019)

>   MKV: Financial Statement Quarter 4/2018 (22/01/2019)

>   NHP: Financial Statement Quarter 4/2018 (22/01/2019)

>   MBG: Financial Statement Quarter 4/2018 (holding company) (22/01/2019)

>   MAC: Financial Statement Quarter 4/2018 (22/01/2019)

Online Services
iDragon
Place Order

Là giải pháp giao dịch chứng khoán với nhiều tính năng ưu việt và tinh xảo trên nền công nghệ kỹ thuật cao; giao diện thân thiện, dễ sử dụng trên các thiết bị có kết nối Internet...
User manual
Updated version