SDK: Notice of record date for General Meeting of Shareholders 2018
1. Issuer: Mechanical Engineering & Metallurgy Joint Stock Company 2. Stock code: SDK 3. Stock type: Common stock 4. Par value: VND10,000/share 5. Record date: 23/02/2018 6. Ex-date: 22/02/2018 7. Reason: * General Meeting of Shareholders 2018: - Exercise rate: 1:1 (01 share – 01 voting right) - Date: Expected time 19/03/2018 - Place: Mechanical Engineering & Metallurgy Joint Stock Company - Agenda: General Meeting of Shareholders 2018 + Report on the operating results of 2017 and operating plan of 2018; + Report of the Board, Supervisory Board 2017, plan of 2018; + Report remuneration of the Board and Supervisory Board 2017, plan of 2018; + Financial statement 2017 (Audited); + Selection of auditor for 2018 Financial Statement; + Profit distribution of 2017, plan of 2018; + Other issues.
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