VCG: Notice of record date for

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 4, 2025 12:39:57 PM - Markets open

VN-INDEX

1,612.53

-4.47/-0.28%

HNX-INDEX

257.07

-2.11/-0.81%

UPCOM-INDEX

114.89

+0.26/+0.23%

VCG: Notice of record date for

HNX - 6/4/2020 11:44:00 AM

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

Print |

Add To Favorites |

Email |

RSS

1. Issuer: Vietnam Construction and Import-Export Joint Stock Corporation
2. Stock code: VCG
3. Par value: VND10,000/share
4. Record date: 12/06/2020
5. Ex-date: 11/06/2020
6. Reason:
* General Meeting of Shareholders: Tổ chức Đại hội đồng cổ đông thường niên năm 2020
- Exercise rate: 01 share – 01 voting rights
- Exercise date: 8.00am, 29/06/2020
- Place: Conference room, Floor 21, Vinaconex Building, No. 34 Lang Ha, Ha Noi
- Agenda:
+ Report of the Management Board about production and business activities result in 2019 and the plan of production and business in 2020;
+ Report of the BOD about Audited financial statements 2019;
+ Report of the BOD about management result of the BOD and each member of the BOD;
+ Report of the Supervisory Board;
+ Select the auditor for 2020;
+ Proposal of the BOD for profit distribution plan in 2019;
+ Proposal of the BOD for the increase in Charter Capital;
+ Proposal of the BOD for the remuneration of members of the Board of Directors and Supervisory Board in 2019 and the proposal of remuneration of members of the Board of Directors and Supervisory Board in 2020;
+ Resignation of the Supervisory Board's members and electing of additional members of the Supervisory Board;
+ Proposal of the BOD for the listing transferal of the VCG shares from Hanoi Stock Exchange (HNX) to Hochiminh Stock Exchange (HOSE);
+ Proposal of the BOD for the continuation of operating under the Group - companies group model;
+ Other contents (if any).

Newer News
29/10	VJC: Vietjet shareholders set to receive 20% stock dividend
29/10	Vietjet and University of Oxford share key discoveries on aviation’s journey to Net Zero
28/10	VIC: Vingroup to develop 6,300-ha urban mega-project in Congo
28/10	MSN: Masan Group Q3 profit surges 1.4 times year-on-year, nearing full-year target
28/10	Aviation industry recovers strongly
25/10	TCC Group and SABECO donate VNĐ3.6 billion for post-storm recovery
24/10	Realty market sees recovery as major developers post strong Q3 performance
22/10	SHB nine-month profit up 36% to VNĐ12.3 Trillion
25/09	Techcombank plans over VNĐ7 trillion dividend payment in cash
25/09	Listed firms to get dual benefits from convertible bonds

Older News
04/06	VCG: Cancellation of record list for 2020 Annual General Meeting of Shareholders
04/06	TVC: Notice of record date for a ballot
04/06	TVC: Change in Information Disclosure Officer
04/06	CTP: Change in personnel
04/06	CTP: Change in personnel
04/06	CET: Signing a contract with auditor for fiscal year 2020
04/06	FUEVFVND: NAV 02 Jun 2020
04/06	FUEVFVND: Announcement after exchange trading 02 Jun 2020
04/06	FUEVFVND: Basket of component securities 03 Jun 2020
04/06	FUESSVFL: NAV 02 Jun 2020

Newsletter Signup

Top Stories

	Stocks ends two-day winning streak despite Fed rate cut
	VN-Index ends lower on extended foreign selling on financial stocks
	FTSE Russell upgrades Việt Nam to secondary emerging market status
	ACB becomes first bank to launch its own gold bullion brand, trading begins October 10
	Việt Nam ramps up compliance inspections for gold trading enterprises