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KSA: The record date for the 2012 Annual General Meeting of Shareholders
On April 10, 2012, HOSE announces the record date for the 2012 annual shareholders’ meeting of Binh Thuan Hamico Mineral Joint Stock Company:
- Stock symbol: KSA
- Ex-right date: April 18, 2012
- Record date: April 20, 2012
- Purpose For the 2012 annual shareholders’ meeting
- Meeting date: Expected on May 18, 2012
- Meeting venue: Will be notice later, expected in HCM City
Contents:
- Report on profit and loss in 2011, and business plan for 2012;
- Report of the Board of Supervisors on operation in 2011 and operation plan for 2012;
- Report of the Board of Directors on operation in 2011 and operation plan for 2012;
- The audited financial statements in fiscal year 2011;
- Approval for the 2011 profit distribution and dividend and plan for dividend and profit distribution in 2012;
- Approval for remuneration of the Board of Directors, the Board of Supervisors in 2011 and payment plan 2012;
- Choosing an auditing firm for fiscal year 2011- 2012;
- Report on the implementation of investment projects;
- Report on the changing name of Binh Thuan Hamico Mineral Joint Stock Company to Binh Thuan Mineral Industrial Joint Stock Company;(*)
- Plan for increasing charter capital;
- Other relating issues.
(*) temporary translation
hose
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