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Monday, December 23, 2024 5:33:22 PM - Markets closed
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VC3: Notice of record date for a ballot
HNX - 9/4/2020 10:12:00 AM
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1. Issuer: Construction Joint Stock Company No. 3
2. Stock code: VC3
3. Par value: VND10,000/share
4. Record date: 15/09/2020
5. Ex-date: 14/09/2020
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share – 01 voting rights
          - Content of the ballot: 1. Change of name of the Company:
+ New name of the Company in Vietnamese: CÔNG TY CỔ PHẦN TẬP ĐOÀN NAM MÊ KÔNG.
+ New name of the Company in English: NAM MEKONG GROUP JOINT STOCK COMPANY.
2. Supplement of business lines.
3. Amend the charter of the Company to match the changed contents in business registration certificate.
+ Amend Item 1 Article 2 in Charter on name of the Company.
+ Amend Item 1 Article 2 in Charter on business lines of the Company.
          - Expected exercise date: From 18/09/2020 to 02/10/2020
          - Exercise place: floor 11, Geleximco Building 36 Hoang Cau, Dong Da, Hanoi
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