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Consulting shareholders' opinion in writing
Đăng ngày 04/11/2014 lúc 16:35:35
Cập nhật ngày 04/11/2014 lúc 17:30:46
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To: Shareholders of VINACONEX JSC.

Based on the list of shareholders (code: VCG) as of 28th October 2014 as provided by the Vietnam Securities Depository, on 4th November 2014, VINACONEX Corporation sent letters to consult shareholders’ opinion in writing about revision of gross sales and gross revenue in the 2014 Business Plan of the Holding Corporation, including: (i) Explanatory letter to shareholders; (ii) Draft Resolution of the Shareholders’ Meeting; and (iii) Sample of Opinion Inquiry.

VINACONEX Corporation would hereby like to request shareholders to return their filled opinion inquiries to VINACONEX at the following address before 5 p.m dated 18th November 2014 at the latest:

Secretariats

VINACONEX Corporation

Head office: VINACONEX Tower, 34 Lang Ha street, Lang Ha ward, Dong Da district, Hanoi, Vietnam

Contact person: Nguyen Quoc Huy

Tel.: (84) 4.62849218; Fax: (84) 4.62849208

Thank you for your cooperation,

VINACONEX JSC.


Các tin khác:
» Invitation to VINACONEX’s extraordinary shareholders’ meeting in 2011 (14/09/2011)
» Closing date for performing rights of participating in 2011 Annual Shareholders’ Meeting (29/03/2011)
» 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 số truy cập: 72624206
    Hôm nay: 5618
    Trực tuyến: ...
    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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