SUM: Notice of record date for General Meeting of Shareholders 2019
1. Issuer: Survey and Minerals Joint Stock Company 2. Stock code: SUM 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: 1:1 (01 share – 01 voting right) - Date: Expected time 26/04/2019 - Place: No 80 Lang Ha Street, Lang Ha Ward, Dong Da District, Ha Noi City - Agenda: General Meeting of Shareholders 2019 + Report on the operating results of 2018 and operating plan of 2019; + Report of the Board, Supervisory Board 2018, plan of 2019; + Report remuneration of the Board and Supervisory Board 2018, plan of 2019; + Financial statement 2018 (Audited); + Selection of auditor for 2019 Financial Statement; + Profit distribution of 2018, plan of 2019; + Other issues.
HNX
> SLC: Notice of record date for General Meeting of Shareholders 2019 (15/03/2019)
> SD7: Notice of record date for General Meeting of Shareholders 2019 (15/03/2019)
> XMD: Notice of record date for General Meeting of Shareholders 2019 (15/03/2019)
> PTT: Financial Statement FY 2018 (15/03/2019)
> QNU: Information disclosure about holding annual General meeting of Shareholders 2019 (15/03/2019)
> NDP: Financial Statement FY 2018 (15/03/2019)
> POB: Notice of record date for General Meeting of Shareholders 2019 (15/03/2019)
> PJS: Financial Statement FY 2018 (15/03/2019)
> NNT: Notice of record date for General Meeting of Shareholders 2019 (15/03/2019)
> MVY: Notice of record date for General Meeting of Shareholders 2019 (15/03/2019)