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IME: Notice of record date for Extraordinary General Meeting of Shareholders 1. Issuer: Mechanical and Industrial Construction Joint Stock Company
2. Stock code: IME
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 30/11/2015
6. Ex-date: 26/11/2015
7. Reasons: Extraordinary Meeting of Shareholders 2015
- Exercise rate: 01 share – 01 voting right - Exercise date: to be informed later
- Place: Conference room, Mechanical and Industrial Construction Joint Stock Company, No. 929-931, 1A Street, Thoi An Ward, District 12, Ho Chi Minh City - Agenda: + Cancel the share issue plan to raise capital from owner's equity; + Move Investment and Development Fund to Non-distributed Profit After Tax with amount of VND8,357,505,017 (as Balance Sheet as of 31/12/2014) + Change in dividend payment in cash from 17% of charter capital to 37% of charter capital + Transfer shares to new partner according to the BOD's plan + Amendment to Company's Charter
HNX
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