VRC Real Estate and Investment Joint Stock Company announces the adjustment of the content of written voting which was noticed on January 31, 2020 as follows:
- Listed firm: VRC Real Estate and Investment Joint Stock Company
- Stock type: common stock
- Stock code: VRC
- Par value: VND10,000
- Record date: February 04, 2020
- Purpose: to seek shareholders’ approval in writing
Content need to be changed
Announced information
Changed information
To seek shareholders’ approval in writing
- The share buyback plan;
- The election of additional members of the Board of Directors for the term from 2019 to 2023.
- The election of additional members of the Board of Directors for the term from 2019 to 2023;
- To allow Happy Land Investment Joint Stock Company to purchase shares to own from 25% of the voting shares without via public tender offer;
- To ensure the corporate bond issue of ADEC Joint Stock Company in 2020 by mortgaging the shares of My Xuan Port Services and Shipyard Joint Stock Company;
- Other issues under the jurisdiction of the general meeting of shareholders.
Other information in the announcement dated January 31, 2020 is unchanged.