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Wednesday, January 8, 2025 10:23:26 PM
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VE4: Ngày đăng ký cuối cùng Đại hội đồng cổ đông thường niên năm 2021
HNX - 2/19/2021 3:04:00 PM
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Thông báo ngày đăng ký cuối cùng lập danh sách cổ đông đối với cổ phiếu VE4 của CTCP Xây dựng Điện Vneco 4 như sau:
1. Ngày đăng ký cuối cùng: 26/02/2021
2. Ngày giao dịch không hưởng quyền: 25/02/2021
3. Lý do và mục đích:
* Đại hội đồng cổ đông thường niên năm 2021
- Tỷ lệ phân bổ quyền: 01 cổ phiếu – 01 quyền biểu quyết
- Thời gian họp: Công ty thông báo sau
- Địa điểm tổ chức họp: Trụ sở Công ty cổ phần Xây dựng điện VNECO4, số 197 Nguyễn Trường Tộ, phường Đông Vĩnh, thành phố Vinh, Nghệ An
- Nội dung họp: + Thông qua kết quả sản xuất kinh doanh năm 2020 và kế hoạch sản xuất kinh doanh năm 2021;
+ Các nội dung khác thuộc thẩm quyền của Đại hội đồng cổ đông.
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