Thursday, 23/03/2017 10:36

AMC: Notice of record date for AGM 2017

1. Issuer: Asia Mineral Joint Stock Company
2. Stock code: AMC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 12/04/2017
6. Ex-date: 11/04/2017
7. Reasons:
     * General Meeting of Shareholders in 2017:
          - Exercise rate: 1:1 (1 share - 1 voting right)

          - Exercise date: 19/05/2017
          - Place: At the headquarters of Asia Mineral Joint Stock Company - Lot 32C - Nam Cam Industrial Zone, Nghi Loc, Nghe An
          - Agenda: 
+ Report on business result and financial settlement of 2016;
+ Production and business plan in 2017;
+ Report on activities of the Board of Supervisors in 2016;
+ Report of operation of the Board of Directors in 2016;
+ Profit distribution plan in 2016;
+ Remuneration for the Board of Directors in 2016 and plan in 2017;
+ Selection of Auditor for Financial Report 2017;
+ Change in members of the Board of Directors and the Board of Supervisors;
+ Amendment of the Company Charter.

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