SUM: Notice of record date for annual general meeting of shareholder 2020

1. Issuer: Survey and Minerals Joint Stock Company
2. Stock code: SUM
3. Par value: VND10,000/share
4. Record date: 16/06/2020
5. Ex-date: 15/06/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 1 voting rights
          - Exercise date: expected on 29/06/2020
          - Place: No.80 Lang Ha street, Lang Ha ward, Dong Da district, Hanoi
          - Agenda:
+ Report on business results 2019 and business plan 2020
+ Report on activities of the BOD 2019 and orientation for 2020
+ Report on activities of the Supervisory Board 2019 and orientation for 2020
+ Approval of audited financial report 2019
+ Approval of plan for dividend payment 2019
+ Approval of remuneration and salaries for the BOD and the Supervisory Board
+ Approval of the proposal on selection of audit company for financial report 2020
+ Other issues under the authority of general meeting of shareholder 

     

HNX

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