Tuesday, 15/03/2016 18:54

HGM: Notice of record date for General Meeting of Shareholders 2016

1. Issuer: Ha Giang Mineral and Mechanics JSC
2. Stock code: HGM
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 22/03/2016
6. Ex-date: 21/03/2016
7. Reasons: General Meeting of Shareholders 2016
          - Exercise rate: 1 share  – 1 voting right

          - Exercise date: 8.00am, 22/4/2016
          - Place: Conference room, Floor 3, Ha Giang Mineral and Mechanics JSC, No. 390 Nguyen Trai, Ha Giang City, Ha Giang Province 
          - Agenda: 
+ Report of the Board and Management Board on business result 2015 and plan 2016;
+ Report of SB on business result 2015 and plan 2016;
+ Audited Financial Statement 2015;
+ Adjustment of company's charter;
+ Change of personal in the Board;
+ Selection of auditing company;
+ Remuneration for members of the Board, SB year 2015;
+ Other issues

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