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VC9: Notice of record date for AGM 2016

Dec 31st at 17:41
31-12-2015 17:41:06+07:00

VC9: Notice of record date for AGM 2016

1. Issuer: Construction JSC No.9
2. Stock code: VC9
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 20/01/2016
6. Ex-date: 19/01/2016
7. Reasons:
     * General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: 07h30 – 12h00 on 29/03/2016
          - Place: 5th floor, Vinaconex 9 building, Lot HH2-2 Me Tri Ha, Pham Hung road, Me Tri, Tu Liem, Hanoi city.
          - Agenda:
+ Approve audited financial statement of 2015;
+ Approve business report of 2015 and plan of 2016;
+ Approve report of BOD for 2015 and plan for 2016;
+ Approve report of Supervisory Board for 2015;
+ Auditor selection for year 2016;
+ Other issues.

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