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Wednesday, June 26, 2024 1:42:50 PM - Markets open
VN-INDEX 1,255.63 -0.93/-0.07%
HNX-INDEX 238.67 -1.52/-0.63%
UPCOM-INDEX 98.32 -0.51/-0.52%
VCC: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 2/27/2020 4:07:00 PM
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1. Issuer: Vinaconex 25 JSC
2. Stock code: VCC
3. Par value: VND10,000/share
4. Record date: 12/03/2020
5. Ex-date: 11/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Exercise date: 27/3/2020
          - Place: Conference room, Floor 6, Hội trường tầng 6, Vinaconex 25 JSC, No. 89A Phan Dang Luu, Hai Chau District, Da Nang City .
          - 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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