SUM: Notice of record date for annual general meeting of shareholders 2020

1. Issuer: Survey and Minerals Joint Stock Company
2. Stock code: SUM
3. Par value: VND 10,000/share
4. Record date: 15/04/2020
5. Ex-date: 14/04/2020
6. Reason:
     * General Meeting of Shareholders 2020: 
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: expected on 28/04/2020
          - Place: No. 80 Lang Ha Street, Lang Ha ward, Ha Dong district, Hanoi
          - Agenda:
+ Report on business situation 2019 and business plan for 2020
+ Activity report of the BOD 2019 and orientation for 2020
+ Activity report of the Supervisory Board 2019 and orientation for 2020
+ Approval of audited financial report 2019
+ Approval of plan for dividend payment 2019
+ Approval of remuneration for the BOD and the Supervisory Board
+ Approval of the proposal on selection of audit company for financial report 2020
+ Other issues under the authority of the general meeting of shareholders

    

HNX

>   SIG: Notice of renewing the information disclosure of 2019 financial statement from the State Securities Commission of Vietnam (27/03/2020)

>   NVP: Notice of holding the General Meeting of Shareholders of 2020 (27/03/2020)

>   PBC: Financial Statement FY 2019 (holding company) (27/03/2020)

>   NUE: Financial Statement FY 2019 (27/03/2020)

>   NED: Board Resolution on suspending the Annual General Meeting of Shareholders of 2020 (27/03/2020)

>   NBT: Financial Statement FY 2019 (27/03/2020)

>   RAT: Notice of record date for Annual General Meeting of Shareholders 2020 (27/03/2020)

>   USD: Financial Statement FY 2019 (holding company) (27/03/2020)

>   VNF: Explanation for the difference in consolidated financial statement of 2019 year on year (26/03/2020)

>   BHG: Notice of holding the AGM 2020 (26/03/2020)