BAM: Time and Place for Annual General Meeting of Shareholders 2016 (Second meeting)

-         Name of the company: Bac A Mineral And Metallurgy Joint Stock Company

-         Stock code: BAM

-         Reason: Annual General Meeting of Shareholders 2016 (second meeting)

-         Exercise time: 7h30, 18/07/2016

-         Place: Ba Be Resort, Khang Ninh, Ba Be, Bac Kan

-         Agenda:

+ Report 2015, Plan 2016;

+ Reports of the BOD, Supervisory Board;

+ Audited financial statement 2015;

+ Plan of profit distribution, setting up funds, dividend payment of 2015 and plan for 2016;

+ Resignation and selection of Chair of the Board, Members of the Board, Manager;

+ Selecting auditor;

-         Eligible participants:  Shareholders on the list recorded on 02/06/2016.

-         Attendants are required to bring ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested. 

HNX

>   DST: The situation of using proceeds from share issuance 2015 (04/07/2016)

>   AGP: Report of use of the proceeds (04/07/2016)

>   ABI: Notice of holding AGM 2016 (04/07/2016)

>   LAW: Notice of holding AGM 2016 (04/07/2016)

>   E1SSHN30: Extraordinary general Meeting of Shareholders 2016 (04/07/2016)

>   KLS: Decision of State Securities Commission on the approval of closing the branch of KLS (01/07/2016)

>   SRB: Notice of failure of holding AGM 2016 (01/07/2016)

>   CX8: Change in Business Registration Certificate (01/07/2016)

>   NDX: Report on use of proceeds (01/07/2016)

>   CGP: Failure to hold the 1st Annual General Meeting of Shareholders 2016 (01/07/2016)