VE8: Notice of record date for Annual General Meeting of Shareholders 2020

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VE8: Notice of record date for Annual General Meeting of Shareholders 2020

HNX - 3/18/2020 9:08:00 AM

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1. Issuer: VNECO8 Electricity Construction Joint Stock Corporation
2. Stock code: VE8
3. Par value: VND10,000/share
4. Record date: 31/03/2020
5. Ex-date: 30/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
- Exercise date: to be informed later
          - Place: The company's office, Buon Me Thuot City, Dak Lak Province
          - Agenda:
+ Report of production and business activities in 2019;
+ The plan of production and business in 2020;
+ Reports of the BOD and Supervisory Board in 2019;
+ Audited financial statements 2019;
+ Some other contents.

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