MIM: 2018 Annual General Meeting
Date update 19/03/2018 - 17:28:31
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuer's name:
Mineral And Mechanical Joint Stock Company
Securities name:
Share of Mineral And Mechanical Joint Stock Company
Securities code:
MIM
ISIN:
VN000000MIM7
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common Stock
Date:
03/04/2018
Reason:
- Reason and purpose: 2018 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right) for common share
- Meeting time and venue:to be announced later
- Meeting agenda:
+ Report on 2017 production, business and investment, 2018 plan;
+ 2017 activity report by the Supervisory Board;
+ 2017 audited summarized financial statements;
+ Proposal of selecting an audit company for 2018;
+ Proposal of remuneration for the Board of Directors;
+ Other issues.
- Meeting time and venue:to be announced later
- Meeting agenda:
+ Report on 2017 production, business and investment, 2018 plan;
+ 2017 activity report by the Supervisory Board;
+ 2017 audited summarized financial statements;
+ Proposal of selecting an audit company for 2018;
+ Proposal of remuneration for the Board of Directors;
+ Other issues.
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 11.30 am, 5th April 2018
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.
Issuer's news
-
MIM: Transferring registration, depository data of MIM shares from HNX to UPCOM
Date update 26/01/2024 - 13:45:16 -
MIM: 2023 Annual General Meeting
Date update 29/11/2023 - 17:13:19 -
MIM: 2022 Annual General Meeting
Date update 25/08/2022 - 15:09:02 -
MIM: Change of dividend payment time
Date update 20/08/2020 - 14:16:17 -
MIM: 2020 Annual General Meeting and Payment of 2018 Cash Dividend
Date update 13/07/2020 - 15:14:33 -
MIM: 2019 Annual General Meeting
Date update 19/04/2019 - 16:53:52 -
MIM: Cancellation of the record date of 2019 annual general meeting
Date update 17/04/2019 - 15:05:25 -
MIM: 2019 Annual General Meeting
Date update 04/04/2019 - 15:24:39 -
MIM: Payment of 2017 Cash dividend
Date update 06/06/2018 - 16:20:18 -
MIM: 2017 Annual General Meeting
Date update 16/03/2017 - 17:03:28
Others news
-
NPM12209: 5th Payment of Bond Interest (from 25/05/2024 inclusive to 25/11/2023 exclusive)
Date update 31/10/2024 - 17:10:30 -
BTD: Payment of 2023 Cash Dividend
Date update 31/10/2024 - 17:09:42 -
HDB12331: 2nd Payment of Bond Interest (from and 27/05/2024 inclusive to 27/11/2024 exclusive)
Date update 31/10/2024 - 16:50:53 -
PAI: Payment of 2023 Cash Dividend
Date update 31/10/2024 - 16:50:09 -
GPR12101: 13th Payment of Interest (from 13/08/2024 inclusive to 13/11/2024 exclusive )
Date update 31/10/2024 - 16:46:55 -
PQS12101: 12th Payment of Bond Interest (from 30/08/2024 inclusive to 30/11/2024 exclusive) and principal
Date update 31/10/2024 - 14:58:56 -
VJC12333: 2nd Payment of Bond Interest (from 22/05/2024 inclusive to 22/11/2024 exclusive)
Date update 31/10/2024 - 14:52:29 -
GEG12403: 1st Payment of Bond Interest (from 26/08/2024 inclusive to 26/11/2024 exclusive)
Date update 31/10/2024 - 14:50:46 -
TCS12302: 3rd Payment of Bond Interest (from 05/06/2024 inclusive to 05/12/2024 exclusive)
Date update 31/10/2024 - 14:49:55 -
HNF: Payment of 2024 Fiscal Year Cash Dividend
Date update 31/10/2024 - 14:14:54
Hot news
-
31/10/2024 - 11:31:31
2024 Fund Services Annual Meeting of VSDC
-
29/10/2024 - 16:54:40
CTD: Transfer of Ownership
-
14/10/2024 - 11:03:14
General Department of Taxation congratulates VSDC on Vietnamese Entrepreneur's Day
-
23/09/2024 - 15:18:34
Launching a Fundraising Campaign to Support People Affected by Storm No. 3.
-
17/09/2024 - 15:12:55
VSDC attended the 26th General Meeting of the Asia - Pacific CSD Group
-
04/09/2024 - 16:28:19
CTG12412: Issuance of the Initial Bond Registration Certificate
-
04/09/2024 - 16:27:38
BCM12403: Issuance of the Initial Bond Registration Certificate
-
23/08/2024 - 10:36:44
MBB: Transfer of Ownership for 10,599,512 shares
-
23/08/2024 - 09:44:54
VSDC held a conference for issuers having securities registered at VSDC in 2024
-
01/08/2024 - 17:23:59
Journey to revolutionary relic sites
Statistics
-
42,539|5,996
-
6
-
3,108
-
791
-
37
-
8,864,733
Days-off schedule of securities clearing and settlement