MIE: Notice of record date for Annual 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: 20/05/2024 5. Ex-date: 17/05/2024 6. Reason: * Annual General Meeting of Shareholders 2024 - Exercise rate: 01 share - 01 voting rights - Place: 10th floor, head office of Machines and Industrial Equipment Corporation, No. 7A Mac Thi Buoi Street, Vinh Tuy Ward, Hai Ba Trung District, Hanoi City - Agenda: + Report on the Board of Directors' activities in 2023 and plan for 2024; + Report on the activities of the Supervisory Board in 2023 and plan for 2024; + Report on production and business performance results in 2023 and production and business plan in 2024 of the Corporation; + Holding Company's and Consolidated financial statements in 2023, Holding Company profit distribution plan in 2023 and profit distribution plan in 2024; + Selecting an auditing unit for the 2024 financial statements; + Report on salaries and remunerations implemented in 2023 of the Board of Directors, Supervisory Board, General Director and other Managers; Salary and remuneration payment plan for 2024 of the Board of Directors and Supervisory Board; + Publicize the interests and related people of the Corporation; + Other related content. - Time: half day, expected in the last week of June, 2024
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