- Stock code: KSD
- Reason: Annual General Meeting of Shareholders 2012
- Exercise time: 7h30, 10/09/2012
- The second AGM (if any) will be 7h30, 01/10/2012 and the third AGM (if any) will be 19/10/2012 in case the first or the second AGM is unsuccessful
- Place: Company’s Hall, Chau Son industrial zone, Phu Ly town, Nam Ha province
- Agenda:
+ Report 2011, Plan 2012;
+ Reports of the BOD, Supervisory Board
+ Audited financial statement 2011
+ Seclecting auditor for 2012
+ Others
- Eligible participants: Shaheholders on the list recorded on 20/08/2012.
- Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) and copy of ID card/Passport of authorizer are further requested.
- Registration time: 16h30, 09 /09/2012 at the latest
- Contact: Mr. Nguyen Manh Khue – Tel: 0351 384 8888
- For more details, visit website: www.dongnamahamico.com