MC3: Notice of record date for Annual General Meeting of Shareholders 2018
MC3: Notice of record date for Annual General Meeting of Shareholders 2018
1. Issuer: Minerals Joint Stock Company No 3- Vimico
2. Stock code: MC3
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 02/04/2018
6. Ex-date: 30/03/2018
7. Reasons:
* Annual General Meeting of Shareholders 2018:
- Exercise rate: 1 share – 1 vote
- Expected exercise date: April 2018, specific date will be informed later in the invitation
- Place: to be informed later in the invitation
- Agenda:
+ Report on operation results of 2017 and plan for 2018;
+ Report 2017 and plan 2018 of the BOD;
+ End of term report, directions for the term 2018 – 2023 of the BOD;
+ Report of Supervisory Board 2017 and directions for 2018;
+ End of term report, directions for the term 2018 – 2023 of Supervisory Board;
+ Audited financial report 2017;
+ Selection of Auditor for 2018;
+ Plan of profit distribution of 2017;
+ Remuneration for the BOD and Supervisory Board in 2017 and plan for 2018;
+ Amendment of Company’s Charter;
+ Regulation on Internal Governance;
+ Other issues.
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