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KSH: Notice of Annual General Meeting of Shareholders 2012
Ha Nam Mineral Joint Stock Company announces the annual general meeting of shareholders 2012:
- Stock symbol: KSH
- Record date: February 27, 2012
- Meeting date: 8:30 am, Tuesday, March 27, 2012
- Meeting venue: Meeting Hall of Ha Nam Mineral Joint Stock Company, village 4, Quang Trung Ward, Phu Ly City, Ha Nam Province.
- Contents:
+ Report on profit and loss in 2011 and business plan for 2012;
+ Reports of the Board of Directors on result of action in 2011 and action plan for 2012;
+ Reports of the Supervisory Board on result of action in 2011 and action plan for;
+ The audit financial statements in 2011;
+ Approval for the 2011 profit distribution and profit distribution plan for 2012;
+ Electing Chairman of the Board of Directors;
+ Choosing an auditing firm for 2012;
+ Other relating issues.
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