Monday, 12/11/2012 17:04

KTS: Notice of record date for extraordinary General Meeting of Shareholders 2012

Kon Tum Sugar JSC (HNX: KTS) announced the Notice of record date for extraordinary General Meeting of Shareholders 2012 as follows:

1. Issuer: Kon Tum Sugar JSC
2. Stock code: KTS
3. Stock type: common stock
4. Par value: 10.000
5. Record date: 19/11/2012
6. Ex-date: 15/11/2012
7. Reasons: Extraordinary General Meeting of Shareholders 2012
- Exercise rate: 01 share - 01 voting right
- Place: Kon Tum Sugar JSC's Hall
- Expected time: 12/2012
- Agenda:
+ Approve to adjust business plan of 2012
+ Approve to pay dividend by shares to increase charter capital from 39 billions to 50.7 billions


HNX

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