Minutes of the meeting and resolutions of the Annual General Meeting of Shareholders in 2019.

Dear:

- State Securities Committee ;

- Hanoi Stock Exchange;

- Shareholders Visicons Construction and Investment Joint Stock Company

Visicons Construction and Investment Joint Stock Company announces the Minutes of Meeting and Resolution of the Annual General Meeting of Shareholders 2019 as attached documents:

► Minutes of the Annual General Meeting of Shareholders 2019. (Vietnamese)

► Resolution of the Annual General Meeting of Shareholders 2019. (Vietnamese)

► Notice of Changing Personnel of the Board of Directors and the Supervisory Board of the Company. (Vietnamese)

CÔNG TY CP ĐẦU TƯ

Minutes of the meeting and resolutions of the Annual General Meeting of Shareholders in 2019.

Bài viết liên quan

Minutes of the meeting and resolutions of the Annual General Meeting of Shareholders in 2019.

Bài viết liên quan

The Annual General Meeting of Shareholders 2019 of Visicons Construction and Investment Joint Stock Company

Documents for the Annual General Meeting of Shareholders 2019.

Notice of invitation to attend the Annual General Meeting of Shareholders 2019 and the plan to pay 2018 dividend in cash.

Notice of the last registration date to exercise the right to attend the Annual General Meeting of Shareholders 2019 and advance cash dividend of 2018: March 11, 2019.

Plan to organize the Annual General Meeting of Shareholders in 2019 and Advance Dividends in 2018.