KSS: Notice of the 2015 AGM

Nari Hamico Minerals Joint Stock Corporation announces the 2015 annual shareholders’ meeting (AGM):

-         Stock symbol:   KSS

-         Meeting date:    7:30 am, June 01, 2015 

-         Meeting venue: Nari Hamico Minerals Joint Stock Corporation, Lung Hoan Hamlet, Xuan Hoa Commune, Bac Kan Town, Bac Kan Province.

-         Meeting participants:     All shareholders at the record date: April 22, 2015.

-         Meeting content:

• Report on Business result in 2014 and business plan for 2015.
• Report on activities of the Board of Directors.
• Report on activities of the Board of Supervisors.
• The audited financial statements.
• Approval for the 2014, 2015 profit distribution.
• Choosing an auditing firm.
• Amending the Articles of Association.
• Approval for remuneration of the Board of Directors, the Board of Supervisors in 2014.
• Other relating issues.

For meeting documents, please visit Company’s website: http://www.narihamico.vn

HOSE

>   EIB: Link to the consolidated financial statements of Quarter I/2015 (15/05/2015)

>   CDO: Resolution on organizing the AGM 2015 (15/05/2015)

>   DLG: Announcement of changes in business license (15/05/2015)

>   BT6: The record date for the 2014 AGM (15/05/2015)

>   SFI: Explanation for consolidated business result in Q1/2015 (15/05/2015)

>   CTI: Notice of the 2015 AGM (15/05/2015)

>   SFI: Explanation for business result in Q1/2015 of parent company (15/05/2015)

>   FDC: The Record Date for Annual General Meeting 2015 (18/05/2015)

>   CYC: The Record Date for Annual General Meeting 2015 (18/05/2015)

>   SSI: Link to the consolidated financial statements of Quarter I/2015 (18/05/2015)