SMA: Board resolution on extraordinary general meeting 2021
The Board of Directors of Saigon Machinery Spare Parts Joint Stock Company announces a record date for holding the 2021 Extraordinary General Meeting for the second time as follows:
- Record date: September 20, 2021
- Meeting date: 8:00, October 19, 2021
- Meeting venue: 19th Floor, Vinaconex Building, 34 Lang Ha, Dong Da, Ha Noi
- To approve the resignation of members of the Board of Directors, Board of Supervisors, and the election of replacement members to the Board of Directors, Board of Supervisors.
- To approve the removal of some business lines in the Company’s function.
- To allow Nam La Hydropower Joint Stock Company to own more than 25% equity without public tender offer.
- Other issues under the jurisdiction of the general meeting of shareholders.