MIE: Notice of record date for Extraordinary General Meeting of Shareholders 2024

1. Issuer: Machines and Industrial Equipment Corporation
2. Stock code: MIE
3. Par value: VND10,000/share
4. Record date: 15/02/2024
5. Ex-date: 07/02/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Time: ½ day, expected March 15, 2024
          - Place: Floor 10, headquarters of Industrial Machinery and Equipment Corporation - JSC, No. 7A Mac Thi Buoi Street, Vinh Tuy Ward, Hai Ba Trung District, Hanoi City
          - Agenda: + Approve the dismissal of members of the Board of Directors;
+ Elect additional members of the Board of Directors;
+ Other related content.

 

HNX

>   MTA: Financial Statement Quarter 4/2023 (holding company) (02/02/2024)

>   MTA: Financial Statement Quarter 4/2023 (02/02/2024)

>   LIC: Financial Statement Quarter 4/2023 (holding company) (02/02/2024)

>   MSR: Financial Statement Quarter 4/2023 (holding company) (02/02/2024)

>   LIC: Financial Statement Quarter 4/2023 (02/02/2024)

>   FPT Retail's (FRT) Long Châu Chain sees impressive 60% revenue growth, emerging as company's new growth driver (02/02/2024)

>   FPT Retail's (FRT) Long Châu Chain sees impressive 60% revenue growth, emerging as company's new growth driver (02/02/2024)

>   SJS: Relocation of the head office (01/02/2024)

>   MSN: Explanation for the financial statements in Quarter 4.2023 (01/02/2024)

>   VRE: Explanation for the Quarter 4.2023 consolidated financial statements (01/02/2024)