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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