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KTS: Notice of record date for annual general meeting of shareholders 2011
Kon Tum Sugar Joint Stock Company (HNX: KTS) announces the record date for annual general meeting of shareholders 2011 as follows:
- Name of the company: Kon Tum Sugar Joint Stock Company
- Stock code: KTS
- Par value: VND 10,000/share
- Stock type: Common stock
- Ex-date:
- + For T+3 transactions: 24/03/2011
- Reasons: Annual general meeting of shareholders 2011
- Exercise rate: 1 share - 1 vote
- Expected exercise date: From 20/04/2011 to 25/04/2011
- Place: Company Hall - Km 2, Vinh Quang Commune, Kon Tum City, Kon Tum Province
- Agenda:
+ Report on the operating results of 2010
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2011
+ Dividend payment and profit distribution 2010, plan for 2011
+ Remuneration for the BOD, Supervisory Board in 2010 and plan for 2011
+ Selecting the auditing company for 2011
+ Upgrading the facilities to increase productivity
+ Increasing charter capital from VND30 billion to VND39 billion
+ Other issues.
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