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VE3: Notice of record date for Annual General Meeting of Shareholders 2019

Mar 18th at 15:38
18-03-2019 15:38:33+07:00

VE3: Notice of record date for Annual General Meeting of Shareholders 2019

 

  • Name of the company: VNECO 3 Electricity Construction JSC
  • Stock code: VE3
  • Par value: VND 10,000/share
  • Stock type: common stock
  • Record date: 03/04/2019
  • Ex-date: 02/04/2019
  • Reason: Annual General Meeting of Shareholders 2019
  • Exercise rate:1 share – 1 vote
  • Expected exercise date: to be informed later
  • Place: VNECO 3 Electricity Construction JSC
  • Agenda: Contents come within the competence of General Meeting of Shareholders
+ Report on the operating results of 2018
+ Operation plan of 2019
+ Profit distribution 2018
+ Financial Statement FY 2018
+ Other issues
 

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