VCV: Notice of record date for Annual General Meeting of Shareholders
- Name of the company: Vinaconex Transportation JSC
- Stock code: VCV
- Par value: VND10,000
- Stock type: Common stock
- Record date: 11/06/2013
- Ex-date:
+ For T+3 transactions: 07/06/2013
- Reasons: Annual General Meeting of Shareholders 2013
- Exercise rate:1 share – 1 vote
- Expected exercise date: from 25/06/2013 to 30/06/2013
- Place: Hall on 5th floor of Vimeco building, Pham Hung road, Trung Hoa ward, Cau Giay district, Hanoi city
- Agenda:
+ Report of the BOD on operating results in 2012 and operating plan in 2013
+ Audited financial report 2012
+ Operation report of Supervisory Board in 2012
+ Selecting the Auditor for 2013
+ Other issues
HNX
