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Tuesday, November 5, 2024 8:25:08 PM - Markets closed
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VC7: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/12/2020 8:38:00 AM
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1. Issuer: No 7 Vietnam Construction JSC
2. Stock code: VC7
3. Par value: VND10,000/share
4. Record date: 14/05/2020
5. Ex-date: 13/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: Expected in June 2020
          - Place: 3rd floor, VINACONEX 7 Building, 61 Nguyen Van Giap, Cau Dien ward, Nam Tu Liem district, Hanoi
          - Agenda: + Report on the business result of 2019, business plan for 2020.
+ Audited financial statement 2019.
+ Proposal for selecting the auditing company for 2020.
+ Profit distribution plan of 2019.
+ Result of remuneration for the BOD, the Supervisory Board in 2019 and remuneration plan for the BOD, the Supervisory Board in 2020.
+ Other related issues.
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