HGM: Notice of record date for AGM 2019

1. Issuer: Ha Giang Mineral and Mechanics JSC
2. Stock code: HGM
3. Par value: VND10,000/share
4. Record date: 14/03/2019
5. Ex-date: 13/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1 share – 1 voting right
          - Time: 8.00 on 29/03/2019
          - Place: Hall on the 3rd floor, office of the company
          - Agenda:
+ Report of the Board of Directors on the results of production and business activities in 2018 and production and business plans, investment in 2019;
+ Report on activities of the Supervisory Board in 2018;
+ Audited financial statements of 2018;
+ Statement of business plan for 2019;
+ Statement of adjustment for development investment fund;
+ Statement of distribution of profits and dividends in 2018;
+ Statement of remuneration report for members of the Board of Directors, Supervisory Board, Secretary of the Board of Directors in 2018 and payment plan for 2019;
+ Statement for selection of auditing unit Financial report for 2019;
+ Other content.

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