Wednesday, 14/03/2018 10:52

MC3: Notice of expected record date for Annual General Meeting of Shareholders 2018

Minerals Joint Stock Company No 3 – Vimico announces on expected record date for Annual General Meeting of Shareholders 2018 as follows:

  • Stock code: MC3
  • Par value: VND 10,000
  • Stock type: common stock
  • Record date: 02/04/2018
  • Reasons: Annual General Meeting of Shareholders 2018
  • Exercise rate:1 share – 1 vote
  • Expected exercise date: April 2018 (specific date will be informed later in the invitation)
  • Place: to be informed later in the invitation
  • Agenda:
                  + Report 2017 and plan 2018 of the BOD;
                  + End of term report, directions for the term 2018 – 2023 of the BOD;
                  + Report of Supervisory Board 2017 and directions for 2018; 
                  + End of term report, directions for the term 2018 – 2023 of Supervisory Board;
                  + Audited financial report 2017;
                  + Selection of Auditor for 2018;
                  + Plan of profit distribution of 2017;
                  + Remuneration for the BOD and Supervisory Board in 2017 and plan for 2018;
                  + Amendment of Company’s Charter;
                  + Regulation on Internal Governance;
                  + Other issues.

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