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VCR: Notice of record date for Extraordinary General Meeting of Shareholders 2019
HNX - 10/11/2019 4:46:00 PM
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  • Name of the company: Vinaconex Investment and Tourism Development Joint Stock Company
  • Stock code: VCR
  • Par value: VND 10,000/share
  • Stock type: common stock
  • Record date: 18/10/2019
  • Ex-date: 17/10/2019
  • Reason: Extraordinary General Meeting of Shareholders 2019
  • Exercise rate:1 share – 1 vote
  • Expected exercise date: 14/11/2019
  • Place: Vinaconex Investment and Tourism Development Joint Stock Company
  • Agenda: - Consolidating the personnel of Board of Directors and Supervisory Board for the term of 2018 – 2023
    - Increase in charter capital
    - Related issues
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