On February 19, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Ho Chi Minh City Metal Corporation:
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Stock symbol: HMC
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Ex-right date: March
03, 2014
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Record date: March
05, 2014
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Purpose: for the 2014 annual shareholders’ meeting
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Contents:
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Exercise ratio: 1:1
(01 share – 01 vote)
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Meeting date: Expected
8:00am, March 29, 2014
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Meeting venue: Victory
Hotel, Vo Van Tan Street, District 3, HCM City
Contents:
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Report on Business result in 2013 and business plan for 2014.
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Report on activities of the Board
of Directors.
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Report on activities of the Board of
Supervisors.
- The audited financial statements.
- Approval for the 2013 profit distribution.
- Choosing an auditing firm.
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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.
