VC6: Notice of record date for Annual General Meeting of Shareholders 2019 and Dividend payment in cash

 

  • Name of the company: Visicons Construction And Investment Joint Stock Company
  • Stock code: VC6
  • Par value: VND 10,000/share
  • Stock type: common stock
  • Record date: 11/03/2019
  • Ex-date: 08/03/2019
  • Reasons: Dividend payment in cash
  • Exercise rate: 9% (shareholders receive VND 900 for every share they own)
    + Exercise date: 10/05/2019
           + Place of payment:
    - For deposited shares: securities companies where shares of shareholders have been deposited.
    - For undeposited shares: Visicons Construction And Investment Joint Stock Company on working days (from Monday to Saturday). Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addtion to the mentioned above.
  • Annual General Meeting of Shareholders 2019
  • Exercise rate:1 share – 1 vote
  • Expected exercise date: 26/03/2019
  • Place: Visicons Construction And Investment Joint Stock Company
  • Agenda: Contents come within the competence of General Meeting of Shareholders

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