1. Issuer: Machines and Industrial Equipment Corporation
2. Stock code: MIE
3. Par value: VND10,000/share
4. Record date: 23/05/2025
5. Ex-date: 22/05/2025
6. Reason:
* Annual General Meeting of Shareholders 2025
- Exercise rate: 01 share - 01 voting rights
- Agenda:
+ Report on the Board of Directors' activities in 2024 and the plan for 2025;
+ Report on the Board of Supervisors' activities in 2024 and the plan for 2025;
+ Self-assessment report on the Board of Supervisors' and Board of Supervisors' activities in 2024;
+ Report on the results of production and business in 2024 and the production and business plan for 2025 of the Machines and Industrial Equipment Corporation;
+ Financial statements of the holding Company and Consolidated Company in 2024, the holding Company's profit distribution plan in 2024 and the profit distribution plan for 2025;
+ Selection of an auditor for the 2025 Financial Statements;
+ Report on salaries and remunerations in 2024 of the Board of Directors, the Board of Supervisors, the General Director and other managers; 2025 salary and remuneration payment plan of the Board of Directors and the Supervisory Board;
+ Exemption of members of the Board of Directors;
+ Disclosure of interests and related persons of the Industrial Machinery and Equipment Corporation - JSC; + Other related contents.
- Place:
10th floor, headquarters of Machines and Industrial Equipment Corporation
, No. 7A Mac Thi Buoi Street, Vinh Tuy Ward, Hai Ba Trung District, Hanoi City
- Time: half day, expected on June 26, 2025
English 
Account Opening
Trading Platform
Promotional Programs
Product – Services
Support
Equity Capital Market (ECM)
Debt Capital Market
Corporate Finance Consulting
Mergers and Acquisitions (M&A)
Analysis Reports
Stock Information Search
Market Calendar
General Meeting of Shareholders
Corporate Governance
Financial report
Annual Reports
About us
News
Career
BSC Trading 
BSC Smart Invest 
Online Support 
