Wednesday, 04/03/2009 18:17

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.

hastc

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>   HLC: Notice of transactions of Directors, PDMR (Mr. Chu Duy Hai) (04/03/2009)

>   HLC: Notice of transactions of Directors, PDMR (04/03/2009)

>   DCS: Explanation for negative profit in QIV- 2008 (04/03/2009)

>   CTC: Board Resolution (04/03/2009)

>   CAP: Notice of transactions of Director, PDMR (04/03/2009)

>   Vietnam Securities Depository: Notice of Depository of KLS for additional securities registration (04/03/2009)

>   SGH: Trading Result of Major Shareholder (04/03/2009)

>   NSC: Trading Result of Major Shareholder (04/03/2009)

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