Tuesday, 14/02/2017 16:22

HGM: Notice of record date for AGM 2017

1. Issuer: Ha Giang Mineral and Mechanics JSC
2. Stock code: HGM
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 02/03/2017
6. Ex-date: 01/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017:
          - Exercise rate: 01 share - 01 voting right

          - Exercise date: 8h00 on 31/03/2017
          - Place: 3rd floor, Ha Giang Mineral and Mechanics JSC
          - Agenda: 
+ Approving on the Report of the B.O.D for the results of business activities in 2016 and plans for 2017;
+ Approving on the Activity report of the Supervisory Board in 2016;
+ Approving on audited Financial statements  2016;
+ Approving on the plan for distribution of profit and dividend in 2016;
+ Approving on selection of auditor for financial report 2017;
+ Approving on the remuneration report to the B.O.D, supervisory board, secretary of the B.O.D in 2016 and plan for 2017;
+ Approving on amendment and supplement of the company charter;
+ Other issues.

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