BMC: BOD resolution on the holding of AGM 2019

On February 20, 2019, the Board of Directors of Binh Dinh Minerals Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: March 18, 2019

-       Meeting time: expected in April 2019

-       Meeting venue: Saigon – Quynhon Hotel, No.24 Nguyen Hue Street, Quy Nhon City, Binh Dinh Province.

-       Content:

+ Report on the Board of Directors in 2018 and plan for 2019;

+ Report from the Supervisory Board in 2018 and plan for 2019;

+ Report on the business result in 2018;

+ Report on the business plan in 2019;

+ Audited financial statements in 2018;

+ Approving the remuneration for the Board of Directors and Supervisory Board in 2019;

+ Approving the profit distribution, dividend payment and funds in 2018;

+ Approving the selection of auditing firm to audit financial statements in 2019;

+ Other issues.

HOSE

>   POM: POM asks for the extension of submission of financial statements (22/02/2019)

>   AGM: Record date for 2019 AGM (22/02/2019)

>   PTB: BOD resolution on the holding of AGM 2019 (22/02/2019)

>   ASM: BOD resolution on the holding of AGM 2019 (22/02/2019)

>   DNW: Notice of record date for Annual General Meeting of Shareholders 2019 (22/02/2019)

>   VNM: VNM allowed to extend the submission of financial statements (22/02/2019)

>   MHC: MHC allowed to extend the submission of financial statements (22/02/2019)

>   STG: STG allowed to extend the submission of financial statements (22/02/2019)

>   UDC: UDC allowed to extend the submission of financial statements (22/02/2019)

>   AAA: AAA allowed to extend the submission of financial statements (22/02/2019)