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
|