HGM: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Ha Giang Mineral and Mechanics JSC 2. Stock code: HGM 3. Par value: VND10,000/share 4. Record date: 26/05/2020 5. Ex-date: 25/05/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 01 share – 01 vote - Place: Meeting hall, 3rd Floor,Ha Giang Mineral and Mechanics JSC, 390 Nguyen Trai street, Ha Giang city, Hà Giang province - Agenda: + The BOD's report on the operating result in 2019 and plan for 2020 + Report of Supervisory Board + 2019 Audited Financial Statement + 2019 profit distribution and dividend payment + Remuneration for the BOD and Supervisory Board in 2019 and 2020 + Selection of auditor for 2020 Financial Statement + Other issues fall within the competence of the General Meeting of Shareholders.
HNX
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