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 CCV: Notice of record date for AGM 2019
HNX - 6/17/2019 3:42:00 PM
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1. Issuer: VCC Engineering Consultants Joint Stock Company
2. Stock code: CCV
3. Par value: VND 10,000/share
4. Record date: 27/06/2019
5. Ex-date: 26/06/2019
6. Reason:
* General Meeting of Shareholders 2019:
- Exercise rate: 1 share – 1 voting right
- Exercise date: 7:30 on 12/07/2019
- Place: Hall of the 12th floor, building No. 10 Hoa Lu, Hai Ba Trung district, Hanoi
- Agenda: Reports, related statements and other issues in AGM.
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