AMP: 2017 Annual General Meeting
Date update 21/04/2017 - 14:37:08
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuer's name:
Armephaco Joint Stock Company
Securities name:
Share of Armephaco Joint Stock Company
Securities code:
AMP
ISIN:
VN000000AMP7
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Date:
05/05/2017
Reason:
- Reason and purpose: 2017 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned meeting time: in May 2017
- Planned meeting time: in May 2017
+ Approval of 2016 report and 2017 plan by the Board of Directors (BODs);
+ Approval of report on 2016 business and production result and 2017 plan by the Management Board (MB);
+ Approval of 2016 activity report and 2017 plan by the Supervisory Board (SB);
+ Approval of 2016 audited financial statements;
+ Approval of report on 2016 business and production result and 2017 plan by the Management Board (MB);
+ Approval of 2016 activity report and 2017 plan by the Supervisory Board (SB);
+ Approval of 2016 audited financial statements;
+ Approval of selection of auditing company for 2017;
+ Approval of 2016 profit and dividend distribution scheme;
+ Approval of the title "Chairman of the Board of Directors cum CEO";
+ Approval of remuneration payment for the BODs and SB in 2016 and 2017 plan;
+ Consolidation of the BODs, MB and SB; amendment of the Company's charter;
+ Other issues within the authority of the General Meeting.
+ Approval of 2016 profit and dividend distribution scheme;
+ Approval of the title "Chairman of the Board of Directors cum CEO";
+ Approval of remuneration payment for the BODs and SB in 2016 and 2017 plan;
+ Consolidation of the BODs, MB and SB; amendment of the Company's charter;
+ Other issues within the authority of the General Meeting.
Deadline for sending confirmation: by 3 pm, 9th May 2017
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
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AMP: 2023 Extraordinary General Meeting
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AMP: 2022 Annual General Meeting
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AMP: 2021 Annual General Meeting
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AMP: 2020 Annual General Meeting
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AMP: 2018 Annual General Meeting
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AMP: Payment of 2016 Cash Dividend
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Statistics
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41,731|5,896
-
6
-
2,912
-
779
-
36
-
7,938,060