SMA: Notice of extraordinary general meeting 2021

HOSE | Latest Update: Thursday, 25 November 2021 17:43:00

SMA: Notice of extraordinary general meeting 2021

Saigon Machinery Spare Parts Joint Stock Company announces a record date for holding the 2021 Extraordinary General Meeting for the second time as follows:

-          Record date: September 20, 2021

-          Meeting date: 8:00, October 19, 2021

-          Meeting venue: 19^th Floor, Vinaconex Building, 34 Lang Ha, Dong Da, Ha Noi

-          Content:

• To approve the resignation of members of the Board of Directors, Board of Supervisors, and the election of replacement members to the Board of Directors, Board of Supervisors.
• To approve the removal of some business lines in the Company’s function.
• To allow Nam La Hydropower Joint Stock Company to own more than 25% equity without public tender offer.
• Other issues under the jurisdiction of the general meeting of shareholders.