Tuesday, 25/02/2020 16:12

VC9: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Construction JSC No.9
2. Stock code: VC9
3. Par value: VND10,000/share
4. Record date: 11/03/2020
5. Ex-date: 10/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Expected exercise date: 7.30am, 26/3/2020
          - Place: Floor 5, Vinaconex 9 Building, Lot HH2-2, Me Tri Ha Urban Town, Pham Hung Street, Me Tri Ward, Nam Tu Liem District, Hanoi
          - Agenda:

+ Report on business results in 2019 and task directions in 2020;
+ Report on corporate governance activities of the Board of Directors;
+ Appraisal report of the Supervisory Board on production and business activities in 2019;
+ Approve the 2019 financial statement, profit distribution, dividend payment in 2019 and 2020 plan;
+ Other contents within the authority of the General Meeting of Shareholders.
 
 
 

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