Wednesday, 25/05/2016 09:32

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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