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Closing date for performing rights of participating in 2011 Annual Shareholders’ Meeting
Đăng ngày 29/03/2011 lúc 7:18:19
Cập nhật ngày 29/03/2011 lúc 7:19:55
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To: Shareholders of VINACONEX JSC.
On 23 March 2011, VINACONEX JSC. submitted the Official Document No.724/2011/CV-PC to the Vietnam Securities Depository (VSD) regarding the closing date for Annual Shareholders’ Meeting for the year 2011. On 24 March 2011, this notification was posted to VSD’s website (http://www.vsd.org.vn/5161p4c21/vcg-to-chuc-dai-hoi-dong-co-dong-thuong-nien-nam-2011.htm).
VINACONEX JSC. would like to inform shareholders of the closing date for Annual Shareholder’s Meeting for the year 2011 as follows:

Registered organization:
Vietnam Construction and Import - Export Joint stock Corporation
Address:
Vinaconex Tower, 34 Lang Ha, Dong Da, Hanoi
Telephone:
(84-4) 6284 9273
Facsimile:
(84-4) 6284 9208
Name of share:
Share of Vietnam Construction and Import - Export Joint Stock Corporation
Code of share:
VCG
Face value:
VND 10,000
Stock exchange:
HNX
Type of share:
Ordinary shares
Closing date:             
5 April 2011
Reasons and purposes:
Annual Shareholders’ Meeting for the year 2011
Estimated time:
28 April 2011
Estimated location:
National Convention Center, Pham Hung, Hanoi

Best regards,
VINACONEX JSC.

Các tin khác:
» Consulting shareholders' opinion in writing (04/11/2014)
» Invitation to VINACONEX’s extraordinary shareholders’ meeting in 2011 (14/09/2011)
» Notification of change in ownership of majority shareholder (19/11/2010)
» New regulation of VSD on correction of shareholders’ details for securities depository (19/08/2010)
» Closing date for performing rights of purchasing new shares and receiving 1st advance of dividend of VINACONEX JSC. for the year 2010 (16/08/2010)
» Vinaconex obtained approval to increase charter capital to VND 3,000 billion (09/08/2010)
» Announcement on result of the private offering for shares (07/06/2010)
» Announcement on receipt of dividends 2009 (07/06/2010)
» Resolution of the 2010 (19/05/2010)
» Announcement of result of the public offering to increase charter capital to VND 2,000 billion (19/10/2009)
» Approval for the extension of public offering of VCG (22/10/2009)
» Announcement on the implementation of profit plan of Vinaconex in 2008 (22/10/2009)
» Letters to shareholders of the right for purchasing shares and receiving the 1st dividend payment for the year 2008 (22/10/2009)
» Announcement of public offering and the 1st advance of dividend for the year 2008 (22/10/2009)
» Formal notice of the date on which Vinaconex’s shares will be traded on the Hanoi Stock Exchange (22/10/2009)
» VCG Securities Depository Notice (22/10/2009)
» Announcement on receipt of dividend (22/10/2009)
» Contacts of Shareholder Relations section (22/10/2009)
» Resolution of extraordinary shareholders’ meeting of 2008 (22/10/2009)
» Resolution of the Shareholders’ Meeting for the year 2008 (22/10/2009)
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    TỔNG CÔNG TY CỔ PHẦN XUẤT NHẬP KHẨU & XÂY DỰNG VIỆT NAM - VINACONEX
    Tòa nhà VINACONEX - 34 Láng Hạ, Đống Đa, Hà Nội. Tel: (84 4) 62849234. Fax: (84 4) 62849208. Email: info@vinaconex.com.vn
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