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VCG: Notice of record date for Annual General Meeting of Shareholders 2019
HNX - 6/4/2019 10:02:00 AM
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  • Name of the company: Vietnam Construction and Import-Export Joint Stock Corporation
  • Stock code: VCG
  • Par value: VND 10,000/share
  • Stock type: common stock
  • Record date: 10/06/2019
  • Ex-date: 07/06/2019
  • Reason: Annual General Meeting of Shareholders 2019
  • Exercise rate:1 share – 1 vote
  • Expected exercise date: 28/06/2019
  • Place: Vietnam Construction and Import-Export Joint Stock Corporation
  • Agenda: Contents come within the competence of General Meeting of Shareholders
+ Report on the operating results of 2018
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2019
+ profit distribution 2018, plan for 2019
+ Remuneration for the BOD, Supervisory Board in 2018 and plan for 2019
+ Adjustment of some items in the Company’s Charter
+ Change in business line
+ Selecting the auditing company for 2019
+ Financial Statement FY 2018
+ Other issues
 
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