Monday, 20/03/2017 15:27

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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