VCC: Change in time to hold annual General meeting of Shareholders 2020

Live Quote: On

RSS

My Page | Contact Us

RSS

RSS

Company A-Z | Stock Screener | My Portfolios | Streaming Quotes | Technical Analysis

Investing Tools

Useful Links

Tuesday, November 5, 2024 5:31:36 PM - Markets closed

VN-INDEX

1,245.76

+1.05/+0.08%

HNX-INDEX

224.86

+0.41/+0.18%

UPCOM-INDEX

91.90

+0.29/+0.32%

VCC: Change in time to hold annual General meeting of Shareholders 2020

HNX - 3/30/2020 3:42:00 PM

(0 ratings. You must sign in to rate.)

Print |

Add To Favorites |

Email |

RSS

On 24 Mar 2020, Vinaconex 25 Joint Stock Company issued the Announcement No. 125TM/ 2020/ VC25 – HDQT on change in time to hold Annual General Meeting of Shareholders 2020 of the Company as follows:
On 11 Mar 2020, Board of Directors of Vinaconex 25 Joint Stock Company invited its shareholders to attend the Annual General Meeting of Shareholders 2020 held at 8:00 a.m. on 27 Mar 2020.
However, due to unpredictable and complicated evolution of coronavirus disease (COVID-19) in Vietnam in general and Da Nang City in particular, to implement the recommendations on disease prevention, and steering documents of the Prime Minister, National Steering Committee for COVID-19 disease prevention and Da Nang City, Chair of Board of Directors of Vinaconex 25 Joint Stock Company (VCC) issued the Decision No. 12/ QD/ VC – HDQT dated 24 Mar 2020 on adjustment of time to hold Annual General Meeting of Shareholders 2020 of the Company. Specifically:

Time to hold the Meeting:

8:00 a.m. on 13 Apr 2020 (Monday)

Place of the Meeting: Hall on floor 6, headquarter of the Company at No. 89A Phan Dang Luu – Hai Chau District – Da Nang City
Other contents: according the Invitation letter No. 101TM/ 2020/ VC25 – HDQT dated 11 Mar 2020 sent to the shareholders
Other issues:

Shareholders please confirm the attendance or authorization to attend by complete and send letter of attendance registration or letter of authorization to attend to the Company before 3:00 p.m. on 10 Apr 2020 according to address of Shareholder Relations Department of Vinaconex 25 Joint Stock Company – No. 89A Phan Dang Luu – Hai Chau District – Da Nang City; Tel.: 0236 3 621 637; Fax: 0236 3 621 638 by post or fax number (if there is any change from the registered content);
For more information, shareholders please contact Vinaconex25 Joint Stock Company – representative of Organization Committee of the General Meeting of Shareholders is Mr. Nguyen Van Tuan (Tel.: 0236 3 621 637 – Mobile: 0903 045 549), or Ms. Le Thi Thanh Thao – Secretary of the Company (Tel.: 0236 3 626 777 – Mobile: 0905 114 243)

For the health of yourself and other delegates, shareholders please wear masks during the Annual General Meeting of Shareholders 2020.

Newer News
03/12	FUEDCMID: Thông báo thay đổi giá trị tài sản ròng ngày 10/03/2024
03/12	FUESSVFL: Thông báo thay đổi giá trị tài sản ròng ngày 11/03/2024
03/12	FUESSVFL: Kết thúc giao dịch hoán đổi ngày 11/03/2024
03/12	E1VFVN30: Kết thúc giao dịch hoán đổi ngày 11/03/2024
03/12	FUEDCMID: Kết thúc giao dịch hoán đổi ngày 11/03/2024
03/12	FUEDCMID: Báo cáo hoạt động đầu tư năm 2023
03/12	E1VFVN30: Báo cáo hoạt động đầu tư năm 2023
03/12	FUEDCMID: Báo cáo tổng kết hoạt động quản lý quỹ năm 2023
03/12	E1VFVN30: Báo cáo tổng kết hoạt động quản lý quỹ năm 2023
03/12	LEC: Báo cáo kiểm toán nội bộ 2022

Older News
30/03	HNX: Trading results of corporate bonds on 30/03/2020
30/03	TIP: Change of personnel
30/03	TSC: Change of personnel
30/03	PDN: Change of personnel
30/03	HSG: Notice of stock issuance for dividend payment
30/03	C47: Change of personnel
30/03	THI: Information on document of audited FS 2019 via the website
30/03	TLH: Information on document of AGM 2020 via the website
30/03	TCO: Information on document of AGM 2020 via the website
30/03	SFG: BOD approves to delay AGM 2020

Newsletter Signup