SQC: 2017 Annual General Meeting
On 17th April 2017, Vietnam Securities Depository - Hochiminh Branch received Document no. 0104/TB-SQC.17 dated 14th April 2017 by Saigon - Quy Nhon Mining Corporation announcing the 2017 Annual General Meeting as follows:
(attached)
- Record date: 28th March 2017
- Meeting time: at 10:00am, on 28th April 2017
- Meeting venue: at the company's titanium weiling cinder, My Thanh Commune, Phu My Ward, Binh Dinh Province.
- Meeting agenda:
+ 2016 business and production report, plan for 2017;
+ 2016 audited financial statements, selection of an auditing company for 2017;
+ 2016 report by the Supervisory Board;
+ Addition of member(s) of the Board of Directors for 2014-2019 term;
+ Other issues.
The meeting document will be available on the company's website (www.sqcmining.com) and sent to the shareholders via postal mail.
-
SQC: 2024 Annual General Meeting
Date update 04/05/2024 - 10:50:57 -
SQC: Cancellation of the record date
Date update 04/05/2024 - 10:29:37 -
SQC: 2024 Annual General Meeting
Date update 04/03/2024 - 13:02:08 -
SQC: 2023 Annual General Meeting
Date update 14/03/2023 - 14:02:17 -
SQC: 2022 Annual General Meeting
Date update 02/03/2022 - 14:01:19 -
SQC: 2021 Annual General Meeting
Date update 10/03/2021 - 15:43:07 -
SQC: 2020 Annual General Meeting
Date update 07/02/2020 - 15:49:28 -
SQC: 2019 Annual General Meeting
Date update 21/03/2019 - 14:57:07 -
SQC: Announcement of time, venue and agenda of 2018 annual general meeting
Date update 19/04/2018 - 16:51:00 -
SQC: 2018 Annual General Meeting
Date update 19/03/2018 - 17:35:32
-
CFPT2210: Adjustment of covered warrant
Date update 11/07/2023 - 14:54:24 -
VNI:Change of the Head Office and information of personal legal documents of the legal representative
Date update 22/05/2023 - 14:55:22 -
SBR: Correction of Issuer's information
Date update 27/10/2022 - 14:49:26 -
ING: Adjustment of Issuer's Information
Date update 21/10/2022 - 15:36:41 -
SKG: Adjustment of Issuer's Information
Date update 07/09/2022 - 15:01:32 -
YEG: Adjustment of Issuer's Information
Date update 05/09/2022 - 17:40:23 -
DIG: Adjustment of issuer's information
Date update 15/06/2022 - 17:11:07 -
HTC: Adjustment of issuer's address
Date update 15/06/2022 - 16:38:54 -
CVHM2208: Adjustment of covered warrant
Date update 06/06/2022 - 11:13:11 -
CVHM2202: Adjustment of covered warrant
Date update 06/06/2022 - 11:11:32
-
25/06/2024 - 13:58:44
MSB: Transfer of Ownership for 26,180 shares
-
25/06/2024 - 13:53:06
SSB: Transfer of ownership for 815,424 shares
-
24/06/2024 - 15:50:30
NAB12401: Issuance of the Initial Bond Registration Certificate
-
24/06/2024 - 11:29:37
MSB12404: Issuance of the Initial Bond Registration Certificate
-
20/06/2024 - 16:35:51
BGE: Issuance of the Securities Registration Certificate
-
19/06/2024 - 16:47:39
VSDC attended 2024 ANNA General Meeting at Madrid, Spain
-
19/06/2024 - 16:46:14
TPB12402: Issuance of the Initial Bond Registration Certificate
-
19/06/2024 - 16:44:47
TPB12401: Issuance of the Initial Bond Registration Certificate
-
19/06/2024 - 15:11:22
BID12413: Issuance of the Initial Bond Registration Certificate
-
18/06/2024 - 14:50:21
TCB12404: Issuance of the Initial Bond Registration Certificate
-
41,731|5,896
-
6
-
2,912
-
779
-
36
-
7,938,060