MC3: Notice of expected record date for Annual General Meeting of Shareholders 2018

Minerals Joint Stock Company No 3 – Vimico announces on expected record date for Annual General Meeting of Shareholders 2018 as follows:

• Stock code: MC3
• Par value: VND 10,000
• Stock type: common stock
• Record date: 02/04/2018
• Reasons: Annual General Meeting of Shareholders 2018
• Exercise rate:1 share – 1 vote
• Expected exercise date: April 2018 (specific date will be informed later in the invitation)
• Place: to be informed later in the invitation
• Agenda:

                  + Report 2017 and plan 2018 of the BOD;

                  + End of term report, directions for the term 2018 – 2023 of the BOD;

                  + Report of Supervisory Board 2017 and directions for 2018; 

                  + End of term report, directions for the term 2018 – 2023 of Supervisory Board;

                  + Audited financial report 2017;

                  + Selection of Auditor for 2018;

                  + Plan of profit distribution of 2017;

                  + Remuneration for the BOD and Supervisory Board in 2017 and plan for 2018;

                  + Amendment of Company’s Charter;

                  + Regulation on Internal Governance;

                  + Other issues.