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Wednesday, January 7, 2026 4:55:33 PM - Markets open
VN-INDEX 1,861.58 +45.31/+2.49%
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VE9: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/10/2020 9:52:00 AM
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1. Issuer: VNECO 9 Investment & Construction JSC
2. Stock code: VE9
3. Par value: VND10,000/share
4. Record date: 25/03/2020
5. Ex-date: 24/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Expected exercise date: 25/4/2020
          - Place: Head office, VNECO 9 Investment & Construction JSC, No. 20, Hung Vuong Street, Loc Tho Ward, Nha Trang City, Khanh Hoa Province.
          - Agenda:
+ The BOD's report on operating result in 2019 and 2020
+ Report of Supervisory Board
+ 2019 Audited Financial Statement
+ 2019 profit distribution and dividend payment
+ Remuneration for the BOD and Supervisory Board in 2019 and 2020
+ Selection of auditor for 2020 Financial Statement
+ Other issues fall within the competence of General Meeting of Shareholders.
 
 
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