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MEL: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 6/2/2020 8:26:00 AM
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1. Issuer: Me Lin Steel Joint Stock Company
2. Stock code: MEL
3. Par value: VND10,000/share
4. Record date: 15/06/2020
5. Ex-date: 12/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 vote
          - Exercise date: 29/06/2020
          - Place: Me Lin Steel Joint Stock Company, Quang Minh Industrial zone.
          - Agenda: + Report on the business result of 2019 and business plan for 2020;
+ Report on the operation of the BOD in 2019 and operating plan for 2020;
+ Report on the operation of the Supervisory Board in 2019 and operating plan for 2020;
+ Audited financial statement 2019;
+ Selecting the auditing company for 2020;
+ Plan for profit distribution, dividend payment of 2019;
+ Proposal for the remuneration of the BOD and the Supervisory Board;
+ Other issues under the authority of the General Meeting of Shareholders.
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