Invitation to VINACONEX’s extraordinary shareholders’ meeting in 2011
Ngày 14/09/2011
Số lần xem: 64391

To: Shareholders of VINACONEX JSC.

Your are kindly invited to participate in the upcoming Extraordinary Shareholders' Meeting 2011 of VINACONEX, details as:

Time:                    From 7:30 am on 23 September 2011 (Friday)

Venue:                  21st floor Conference room, VINACONEX Tower

34 Lang Ha, Dong Da district, Hanoi city, Vietnam

Please kindly address your response of participation/authorization of participation to VINACONEX before 12:00 am on 22 September 2011 to the following:

Foreign affairs and Investors relations Division

Department of Legal and Foreign affairs, VINACONEX Corporation

Rm # 2302, VINACONEX Tower, 34 Lang Ha, Dong Da district, Hanoi, Vietnam

Tel.: (844) 62849273; Fax: (844) 62849208;


For registration, please kindly bring with you your passport and the authorization letter (if any).

Note: All traveling, accommodation and other relevant costs shall be borne by shareholders.

Best regards,



Các tin khác:
» Annual Report 2020 (28/10/2021)
» Information disclosure on maximum foreign ownership ratio of VCG shares (49%) (31/10/2019)
» Consulting shareholders' opinion in writing (04/11/2014)
» 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)
  • Các bài cũ hơn
    Tòa nhà VINACONEX - 34 Láng Hạ, Đống Đa, Hà Nội. Tel: (84 24) 62849234. Fax: (84 24) 62849208. Email:
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