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MAC: Notice of record date for Annual General Meeting of Shareholders 2017 - Name of the company: Marine supply and engineering
service JSC
- Stock code: MAC
- Par value: VND10,000
- Stock type: Common stock
- Record date: 14/03/2017
- Ex-date: 13/03/2017
- Reasons: Annual General
Meeting of Shareholders 2017
- Exercise rate:1 share – 1 vote
- Expected exercise date: 12/04/2017
- Place: Office of the Company, No. 8A Van My, Van My ward,
Ngo Quyen district, Hai Phong city
- Agenda:
+ Report of on operation results in 2016;
+ Operation reports of Management Board, the BOD,
Supervisory Board;
+ Operation plan 2017;
+ Selection of Members of the BOD, Supervisory Board for
the new term 2017 - 2022
+ Other issues. HNX
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