Thursday, 20/02/2014 16:27

HMC: The record date for the 2014 AGM

On February 19, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Ho Chi Minh City Metal Corporation:

-         Stock symbol:         HMC                            

-         Ex-right date:          March 03, 2014   

-         Record date:           March 05, 2014   

-         Purpose:                for the 2014 annual shareholders’ meeting

-         Contents:

+         Exercise ratio:   1:1 (01 share – 01 vote)

+         Meeting date:    Expected 8:00am, March 29, 2014         

+         Meeting venue:  Victory Hotel, Vo Van Tan Street, District 3, HCM City

Contents:

- Report on Business result in 2013 and business plan for 2014.

- Report on activities of the Board of Directors.

- Report on activities of the Board of Supervisors.

- The audited financial statements.

- Approval for the 2013 profit distribution.

- Choosing an auditing firm.

- Approval for remuneration of the Board of Directors, the Board of Supervisors

- Electing another member to the Board of Directors and another member to the Supervisory Board.

- Other relating issues.

HOSE

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