KLS: Time and Place for Annual General Meeting of Shareholders
KLS disclosed time and place for Annual General Meeting of Shareholders as follows:
- Name of the company: Kim Long Securities Corporation
- Stock code: KLS
- Exercise time: 8h00, 28/03/2009
- Place: Room 343, National Conference Center, 2 Pham Hung Street, Hanoi
- Agenda:
+ Report 2008, Plan 2009;
+ Seclecting auditor
+ Approving the Supervisory Board’s report
+ Changing 1 member of Directors and 1 member of Supervisory Board
+ Approving to change polocies of company
+ Approving the Increase Charter Capital plan in 2009
+ Other relating matters.
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