MMC: Notice of record date for Annual General Meeting of Shareholders
Manganese Mineral JSC (HNX: MMC) announced the Notice of record date for Annual General Meeting of Shareholders as follows:
- Name of the company: Manganese Mineral JSC - Stock code: MMC - Par value: VND 10,000 - Stock type: Common stock - Record date: 02/05/2012 - Ex-date: 26/04/2012 - Reasons: Annual General Meeting of Shareholders 2012 - Exercise rate:1 share – 1 vote - Expected exercise date: 25/05/2012 - Place: Manganese Mineral JSC - Agenda: + Reports of the BOD, Supervisory Board 2011 and plan for 2012 + Report on operating results of 2011 and plan for 2012 + Financial Statement 2011, profit distribution, dividend payment, remuneration for the BOD and the Supervisory Board 2011 + Other issues - Shareholders confirm participation or autorization - Registration time: 16h, 18/04/2012 at the latest - Attendants are required to bring Invitation, Registration or Autorization paper, ID card/Passport. - For more details: http: www.mangan.vn
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