SUM: Notice of record date for annual general meeting of shareholder 2020
1. Issuer: Survey and Minerals Joint Stock Company 2. Stock code: SUM 3. Par value: VND10,000/share 4. Record date: 16/06/2020 5. Ex-date: 15/06/2020 6. Reason: * General Meeting of Shareholders 2020 - Exercise rate: 01 share - 1 voting rights - Exercise date: expected on 29/06/2020 - Place: No.80 Lang Ha street, Lang Ha ward, Dong Da district, Hanoi - Agenda: + Report on business results 2019 and business plan 2020 + Report on activities of the BOD 2019 and orientation for 2020 + Report on activities 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 and salaries 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 general meeting of shareholder
HNX
> SJG: Notice of record date for annual general meeting of shareholders 2020 (29/05/2020)
> SUM: Cancellation of record date for 2020 Annual general meeting of shareholders (29/05/2020)
> TTZ: Notice of the record date for the Annual General Meeting of Shareholders 2020 (29/05/2020)
> FBC: Invitation to the Annual General Meeting of Shareholders 2020 (29/05/2020)
> HSA: Notice of record date for Annual General Meeting of Shareholders 2020 (29/05/2020)
> BCG: Resolution of General Meeting of Shareholders (29/05/2020)
> IBC: BOD resolution on investment in buying issuing shares of IGarten (29/05/2020)
> PDT: Financial Statement FY from 10/11/2018 to 31/12/2019 (consolidated) (29/05/2020)
> CHS: Notice of record date for Annual General Meeting of Shareholders 2020 (29/05/2020)
> DOC: Cancellation of record date for 2020 Annual General Meeting of Shareholders (29/05/2020)