Monday, 26/05/2014 17:59

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


- Name of the company: Quang Nam Mineral Industry Corporation
- Stock code: MIC
- Par value: VND 10,000 per share
- Stock type: common stock
- Record date: 06/06/2014
- Ex-date: 04/06/2014
- Reasons: Annual General Meeting of Shareholders 2014
- Exercise rate:1 share – 1 vote
- Expected exercise date: To be informed later
- Place: Head office of Quang Nam Mineral Industry Corporation – Address: Ha Lam industrial clusters, Duoc Market, Thang Binh District, Quang Nam Province
- Agenda of the meeting: 
+ Audited financial statement 2013
+ Operation results of 2013 and operation plan of 2014
+ Report of Supervisory Board 2013
+ Remuneration for BOD and Supervisory Board 2013 and remuneration plan for BOD and Supervisory Board 2014
+ Selecting Auditor 2014
+ Others

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