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Wednesday, November 6, 2024 8:17:45 AM - Markets closed
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SUM: Notice of record date for annual general meeting of shareholders 2020
HNX - 3/27/2020 9:49:00 AM
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1. Issuer: Survey and Minerals Joint Stock Company
2. Stock code: SUM
3. Par value: VND 10,000/share
4. Record date: 15/04/2020
5. Ex-date: 14/04/2020
6. Reason:
     * General Meeting of Shareholders 2020: 
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: expected on 28/04/2020
          - Place: No. 80 Lang Ha Street, Lang Ha ward, Ha Dong district, Hanoi
          - Agenda:
+ Report on business situation 2019 and business plan for 2020
+ Activity report of the BOD 2019 and orientation for 2020
+ Activity report of the Supervisory Board 2019 and orientation for 2020
+ Approval of audited financial report 2019
+ Approval of plan for dividend payment 2019
+ Approval of remuneration for the BOD and the Supervisory Board
+ Approval of the proposal on selection of audit company for financial report 2020
+ Other issues under the authority of the general meeting of shareholders

    
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