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MVN: Notice of record date for Annual General Meeting 2024 1. Issuer: Vietnam Maritime Corp.
2. Stock code: MVN
3. Par value: VND10,000/share
4. Record date: 15/03/2024
5. Ex-date: 14/03/2024
6. Reason:
* Annual General Meeting 2024
- Exercise rate: 01 share - 01 voting rights
- Place: Ocean Park Building, No. 1 Dao Duy Anh Street, Phuong Mai Ward, Dong Da District, Hanoi City
- Time: April 16, 2024
- Agenda:
+ Report of the Board of Directors (BOD) on the governance and performance of the Board of Directors and each member of the Board of Directors.
+ Report of the Supervisory Board on appraisal of financial statements, business results of VIMC, assessment of performance of the Board of Directors, General Director of VIMC.
+ Self-assessment report on the performance of the Supervisory Board and Controllers.
+ VIMC's 2023 financial statements have been audited.
+ Profit distribution plan for dividend payment in 2023.
+ Report on VIMC's development orientation according to VIMC's development strategy for the period 2021-2025, restructuring project for the period 2021-2025;
+ Production, business and investment results in 2023; VIMC's 2024 production, business and investment plan;
+ Final settlement of the salary fund, remuneration, and bonus of the Board of Directors and Supervisory Board in 2023, salary fund plan, and remuneration plan of the Board of Directors and Supervisory Board in 2024;
+ List of independent auditing companies; decide on an independent auditing company to audit VIMC's 2024 financial statements;
+ Amending and supplementing VIMC Charter, Internal regulations on corporate governance and Operational regulations of VIMC's Board of Directors;
+ Elect, dismiss, and dismiss members of the Board of Directors and Supervisory Board (if any);
+ Other contents (if any).
HNX
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