MIM: Notice of record date for Annual General Meeting of Shareholders 2017 - Name of the company: Mineral and Mechanical JSC
- Stock code: MIM
- Par value: VND10,000
- Stock type: Common stock
- Record date: 24/03/2017
- Ex-date: 23/03/2017
- Reasons: Annual General
Meeting of Shareholders 2017
- Exercise rate:1 share – 1 vote
- Expected exercise date: to be informed later
- Place: to be informed later
- Agenda:
+ Report on operation and investment results in 2016;
+ Plan of operation and investment in 2016;
+ Report of Superivsory Board 2016;
+ Audited financial report 2016;
+ Selection of Auditor for 2017;
+ Remuneration for the BOD;
+ Other issues. HNX
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