Monday, 10/03/2014 16:30

MIM: Notice of record date for Annual General Meeting of Shareholders 2014



- Name of the company: Mineral an Mechanical JSC
- Stock code: MIM
- Par value: VND 10,000 per share
- Stock type: common stock
- Record date: 18/03/2014
- Ex-date: 14/03/2014
- Reasons: Annual General Meeting of Shareholders 2014
- Exercise rate:1 share – 1 vote
- Expected exercise date: to be informed later
- Place: to be informed later
- Content:
+ Operation results 2013 
+ Operation plan 2014
+ Activity report of Supervisory Board 2013
+ Audited financial statement 2013
+ Selecting Auditor 2014
+ Remuneration for BOD 
+ Others

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