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VC1: Board decision
HNX - 10/3/2019 11:29:00 AM
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On 27 Sep 2019, Construction JSC No 1 announced the Board decision No. 2467/2019/QĐ – HDQT on holding a ballot as follows:
Article 1: Approve the adjusted content of investment policy of the project of Vinaconex 1 Mixed Building at D9 Khuat Duy Tien, Thanh Xuan Bac, Thanh Xuan, Hanoi according to the Statement No. 2431/2019/TTr-DT dated 23/09/2019 of General Manager.
Article 2: Approve of holding a ballot to submit the General Meeting of Shareholders for approval of Adjusted investment policy of the project of Vinaconex 1 Mixed Building at D9 Khuat Duy Tien, Thanh Xuan Bac, Thanh Xuan, Hanoi.
Plan of the holding:
  • Record date: 21/10/2019
  • Expected exercise date: In Oct and Nov 2019
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