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Saturday, December 28, 2024 10:44:09 PM - Markets closed
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VIM: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 1/15/2020 8:40:00 AM
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  • Name of the company: Viglacera mineral joint stock company
  • Stock code: VIM
  • Par value: VND 10,000/share
  • Stock type: common stock
  • Record date: 06/02/2020
  • Ex-date: 05/02/2020
  • Reason: Annual General Meeting of Shareholders 2020
  • Exercise rate: 01 share – 01 voting rights
  • Expected exercise date: to be informed later
  • Place: Viglacera mineral joint stock company
  • Agenda: Contents come within the competence of General Meeting of Shareholders
+ Report on the operating results of 2019
+ Operation plan of 2020
+ Dividend payment and profit distribution 2019, plan for 2020
+ Remuneration for the BOD, Supervisory Board in 2019 and plan for 2020
+ Selecting the auditing company for 2020
+ Financial Statement FY 2019
+ Other issues
 
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