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Tuesday, April 8, 2025 12:05:28 PM - Markets open
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 VCT: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 1/20/2020 9:33:00 AM
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- Name of the company: Vinaconex's Construct Consultant JSC
- Stock code: VCT
- Par value: VND 10,000/share
- Stock type: common stock
- Record date: 14/02/2020
- Ex-date: 13/02/2020
- Reason: Annual General Meeting of Shareholders 2020
- Exercise rate: 01 share – 01 voting rights
- Expected exercise date: 19/03/2020
- Place: Vinaconex's Construct Consultant JSC - 34 Lang Ha, Ba Dinh, Ha Noi
- Agenda: Contents come within the competence of General Meeting of Shareholders
+ Report on the operating results of 2019
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2020
+ Dividend payment and profit distribution 2019, plan for 2020
+ Remuneration for the BOD, Supervisory Board in 2019 and plan for 2020
+ Selecting the auditing company for 2020
+ Financial Statement FY 2019
+ Other issues
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