MGC: Cancellation of the shareholder list for 2024 Extraordinary general meeting
Pursuant to the Notice no. 1393/TB-ĐCM dated 23/10/2024 of Vinacomin – Mining Geology Joint Stock Company (securities code: MGC) on cancelling the the shareholder list for 2024 Extraordinary general meeting, Vietnam Securities Depository and Clearing Corporation (VSDC) would like to announce as follows:
Cancelling the the shareholder list for 2024 Extraordinary general meeting, record date: 30/08/2024 in accordance with Notice no. 3324/TB-VSDC dated 13/08/2024 by VSDC.
Reason: Cancelling organization of 2024 Extraordinary general meeting in accordance with Resolution no. 15/2024/NQ-HĐQT dated 08/08/2024 and no.17/2024/NQ-HĐQT dated 04/10/2024 by the Board of Directors because the Company has not completed related procedures to organize the meeting. Meeting time will be announced later.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs.
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Date update 04/11/2024 - 11:27:31 -
MGC: 2024 Extraordinary General Meeting
Date update 14/08/2024 - 17:01:17 -
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Date update 29/02/2024 - 15:40:12 -
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MGC: 2023 Annual General Meeting
Date update 09/03/2023 - 16:41:35 -
MGC: Payment of 2021 Cash Dividend
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MGC: 2022 Annual General Meeting
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MGC: 2021 Annual General Meeting
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VSDC organized 2024 Employee Conference, The Conference on Summarizing the Implementation of the Grassroots Democracy...
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23/09/2024 - 15:18:34
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04/09/2024 - 16:27:38
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42,843|6,051
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6
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3,190
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794
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37
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9,157,109
Days-off schedule of securities clearing and settlement