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BAM: Notice of record date for Annual General Meeting of Shareholders 2016 - Name of the company: Bac A Mineral And Metallurgy Joint
Stock Company
- Stock code: BAM
- Par value: VND10,000
- Stock type: Common stock
- Record date: 02/06/2016
- Ex-date: 01/06/2016
- Reasons: Annual
General Meeting of Shareholders 2016
- Exercise rate:1 share – 1 vote
- Expected exercise date: 28/06/2016
- Place: Meeting Hall of Ba Be Resort, Khang Ninh, Ba Be,
Bac Can
- Agenda:
+ Operation results 2015 and operation plan 2016;
+ Report 2015 and plan 2016 of Supervisory Board;
+ Report 2015 and plan 2016 of the BOD;
+ Audited financial report 2015;
+ Plan of profit distribution, setting up funds, dividend
payment 2015 and plan for 2016;
+ Electing Chair of the BOD and Manager for replacement;
+ Electing Members of the BOD for replacement;
+ Remuneration for the BOD, Supervisory Board in 2015 and
plan for 2016;
+ Selecting the Auditor for 2016. HNX
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