Tuesday, 15/04/2014 15:51

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


- Name of the company: Manganese Mineral JSC
- Stock code: MMC
- Par value: VND 10,000 per share
- Stock type: common stock
- Record date: 25/04/2014
- Ex-date: 23/04/2014
- Reasons: Annual General Meeting of Shareholders 2014
- Exercise rate:1 share – 1 vote
- Expected exercise date: 27/05/2014
- Place: Head office of Manganese Mineral JSC – Address: Phu Loc Commune, Can Loc District, Ha Tinh Province
- Content:
+ Acitivity report of BOD 
+ Operation results of 2013 and operation plan of 2014
+ Acitivity report of Supervisory Board 
+ Audited financial statement 2013
+ Profit distribution plan 2013
+ Remuneration plan for BOD and Supervisory Board  2014
+ Selecting Auditor 2014
+ Others

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