AMC: Notice of record date for AGM 2019
AMC: Notice of record date for AGM 2019
1. Issuer: Asia Mineral Joint Stock Company
2. Stock code: AMC
3. Par value: VND10,000/share
4. Record date: 05/04/2019
5. Ex-date: 04/04/2019
6. Reason:
* General Meeting of Shareholders 2019
- Exercise rate: 1:1 (1 share – 1 voting right)
- Time: expected from 20/04/2019 to 26/04/2019
- Place: At the meeting hall of Asia Mineral Joint Stock Company - Lot 32 - Zone C - Nam Cam Industrial Park - Nghi Xa - Nghi Loc - Nghe An
- Agenda:
+ Report on production and business results and financial settlement in 2018;
+ Business plan in 2019;
+ Report on activities of the Supervisory Board in 2018;
+ Operation report of the Board of Directors in 2018;
+ Profit distribution plan for 2018;
+ Final settlement of remuneration for the Board of Directors in 2018 and the payment rate for 2019;
+ Selection of auditing unit of Financial report in 2019;
+ Other content.
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