Wednesday, 07/02/2024 16:41

VCR: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Vinaconex Investment and Tourism Development Joint Stock Company
2. Stock code: VCR
3. Par value: VND10,000/share
4. Record date: 04/03/2024
5. Ex-date: 01/03/2024
6. Reason: Annual General Meeting of Shareholders 2024

  • Exercise rate: 01 share – 01 voting rights
  • Expected exercise date: 04/04/2024
  • Place: Floor 21, Vinaconex Building, 34 Lang Ha, Dong Da district, Ha Noi
  • Agenda: Contents come within the competence of General Meeting of Shareholders
+ Report on the operating results of 2023
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2024
+ Dividend payment and profit distribution 2023, plan for 2024
+ Remuneration for the BOD, Supervisory Board in 2023 and plan for 2024
+ Selecting the auditing company for 2024
+ Financial Statement FY 2023
+ Other issues

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