SQC: Announcement of time, venue and agenda of 2018 annual general meeting
Date update 19/04/2018 - 16:51:00
On 16th April 2018, Vietnam Securities Depository - Hochiminh Branch received notice no.0104/TB-SQC.18 dated 12th April 2018 of Saigon - Quy Nhon Mining Corporation as regards time, venue and agenda of 2018 annual general meeting as follows:
- Meeting time: 10am on 28th April 2018
- Meeting venue: Titanium factory of Saigon - Quy Nhon Mining Corporation, My Thanh commune, Phu My district, Binh Dinh province
- Meeting agenda:
+ Report on 2017 business results, 2018 business plan
+ 2017 audited financial statements; selection of an audit company for 2018
+ 2017 report by the Supervisory Board
+ Other issues
- Meeting time: 10am on 28th April 2018
- Meeting venue: Titanium factory of Saigon - Quy Nhon Mining Corporation, My Thanh commune, Phu My district, Binh Dinh province
- Meeting agenda:
+ Report on 2017 business results, 2018 business plan
+ 2017 audited financial statements; selection of an audit company for 2018
+ 2017 report by the Supervisory Board
+ Other issues
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