MC3: Notice of record date for General Meeting of Shareholders 2019
1. Issuer: Minerals Joint Stock Company No 3- Vimico 2. Stock code: MC3 3. Par value: VND10,000/share 4. Record date: 01/04/2019 5. Ex-date: 29/03/2019 6. Reason: * General Meeting of Shareholders 2019 - Exercise rate: 1 share – 1 vote - Time: April 2019 - Place: to be informed later - Agenda: + Report of 2018 and plan of 2019 + Selection Auditor for 2019 + Profit distribution 2018 + Others
HNX
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> SHE: Financial Statement FY 2018 (15/03/2019)
> PMS: Financial Statement FY 2018 (15/03/2019)