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Tuesday, June 3, 2025 3:36:43 PM - Markets open
VN-INDEX 1,347.25 +10.95/+0.82%
HNX-INDEX 228.94 +2.77/+1.22%
UPCOM-INDEX 99.32 +0.96/+0.98%
VE3: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/10/2020 9:52:00 AM
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1. Issuer: VNECO 3 Electricity Construction JSC
2. Stock code: VE3
3. Par value: VND10,000/share
4. Record date: 26/03/2020
5. Ex-date: 25/03/2020
6. Reason: Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: to be informed later
          - Place: VNECO 3 Electricity Construction JSC
          - Agenda:
+ The BOD's report on operating result in 2019 and 2020
+ Report of Supervisory Board
+ 2019 Audited Financial Statement
+ 2019 profit distribution and dividend payment
+ Remuneration for the BOD and Supervisory Board in 2019 and 2020
+ Selection of auditor for 2020 Financial Statement
+ Other issues fall within the competence of General Meeting of Shareholders.
 
 
 
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