Monday, 09/05/2016 09:06

IME: Notice of record date for Annual General Meeting of Shareholders 2016

1. Issuer: Mechanical and Industrial Construction Joint Stock Company
2. Stock code: IME
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 18/05/2016
6. Ex-date: 17/05/2016
7. Reasons:
     * General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 voting right
          - Place: Hall Mechanical and Industrial Construction Joint Stock Company, No. 929-931,Highway 1A , An Thoi Ward , District 12 , Ho Chi Minh City .
          - Agenda:

+ Operating report of 2015 and plan of 2016
+ 2015 Audited Financial Statement and selection of auditor for FS 2016
+ Reports of the BOD and Supervisory Board
+ Other issues

HNX

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