Wednesday, 03/10/2012 13:55

KSS: Notice the 2012 annual general meeting (Time 03)

Na Ri Hamico Mineral Joint Stock Company announces information on the 2012 annual general meeting of Shareholders:

-         Meeting date   : 07:30 am, Wednesday October 10, 2012

-         Meeting venue: the company's office, Lung Hoan hamlet, Xuat Hoa commune, Bac Kan town, Bac Kan Province.

-         Participants: shareholders whose names are in the shareholder list on the record date of August 10, 2012.

Contents:

-         Report on profit and loss in 2011, and business plan for 2012;

-         Report of the Board of Supervisors in 2011 and the 2012 plan;

-         Report of the Board of Directors in 2011 and the 2012 plan;

-         The audited financial statements in fiscal year 2011;

-         Approval for the 2011 profit distribution; plan for dividend and profit distribution in fiscal year 2011 and the 2012 plan;

-         The BOD chairman concurrently holds the position of CEO;

-         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 2012 and the reviewed semi-annual financial statements;

-         Amending the company’s regulation;

-         Other relating issues.

-         For meeting documents, please visit Company’s website: www.narihamico.vn

HOSE

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