VE8: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: VNECO8 Electricity Construction Joint Stock Corporation 2. Stock code: VE8 3. Par value: VND10,000/share 4. Record date: 31/03/2020 5. Ex-date: 30/03/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 01 share – 01 voting rights - Exercise date: to be informed later - Place: The company's office, Buon Me Thuot City, Dak Lak Province - Agenda: + Report of production and business activities in 2019; + The plan of production and business in 2020; + Reports of the BOD and Supervisory Board in 2019; + Audited financial statements 2019; + Some other contents.
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