AMC: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Asia Mineral Joint Stock Company
2. Stock code: AMC
3. Par value: VND10,000/share
4. Record date: 20/03/2020
5. Ex-date: 19/03/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Time: expected from 18/04/2020 to 25/04/2020
          - Place: office of the company 
          - Agenda:
+ Financial statements in 2019, production and business plans and investment in 2020;
+ Report of the Board of Directors in 2019, operation plan in 2020;
+ Report of the Board of Supervisors in 2019, operation plan in 2020; auditor's report on financial settlement in 2019;
+ Reports on profit distribution plan, fund appropriation, dividend payment 2019; Submit remuneration for Board of Directors, Supervisory Board in 2019 and propose the remuneration level in 2020;
+ Approve the report on selection of auditing financial statements in 2020
+ Other relevant content.
 

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