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KSS: The record date for the 2011 annual shareholders’ meeting
HOSE announces the record date for the 2010 annual shareholders’ meeting of Na Ri Hamico Mineral Joint Stock Company (Na Ri Hamico JSC) (HOSE: KSS):
• Stock symbol: KSS
• Stock type: Common stock
• Par value: VND10,000
• Ex-right date: April 04, 2011
(In case of put-through trading with volume from 100,000 shares and over April 04 & 05, 2011, sellers will not receive the rights.)
• Record date: April 06, 2011
• Meeting date: Expected April 29, 2011
• Meeting venue: Expected at Na Ri Hamico Mineral Joint Stock Company
• Contents of the meeting:
- Report on operating results in 2010 and business plan for 2011;
- Report of the Board of Supervisors in 2010;
- Report of the Board of Directors in 2010;
- The 2010 audited financial statements
- Plan of profit distribution, funds and dividend in 2010 and 2011;
- Approving the election that the BOD Chairman continues to be the Director General.
- Approving the change in the Board of Directors;
- Approving the compensation for the Board of Directors, the Board of Supervisors paid in 2010, and payment plan in 2011.
- Choosing an auditing company for fiscal year 2011.
- Approving the change of corporation name, adjusting the company’s regulation
- Issuing convertible corporate bonds.
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