Monday, 20/01/2020 09:34

VCT: Notice of record date for Annual General Meeting of Shareholders 2020

  • Name of the company: Vinaconex's Construct Consultant JSC
  • Stock code: VCT
  • Par value: VND 10,000/share
  • Stock type: common stock
  • Record date: 14/02/2020
  • Ex-date: 13/02/2020
  • Reason: Annual General Meeting of Shareholders 2020
  • Exercise rate: 01 share – 01 voting rights
  • Expected exercise date: 19/03/2020
  • Place: Vinaconex's Construct Consultant JSC - 34 Lang Ha, Ba Dinh, Ha Noi 
  • Agenda: Contents come within the competence of General Meeting of Shareholders
+ Report on the operating results of 2019
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2020
+ Dividend payment and profit distribution 2019, plan for 2020
+ Remuneration for the BOD, Supervisory Board in 2019 and plan for 2020
+ Selecting the auditing company for 2020
+ Financial Statement FY 2019
+ Other issues
 

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