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KMT: Notice of record date for Annual General Meeting of Shareholders 2013
-
Name of
the company: Central Vietnam Metal Corporation Cevimetal
-
Stock
code: KMT
- Par
value: VND 10,000
- Stock
type: common stock
- Record
date: 08/03/2013
- Ex-date:
06/03/2013 Reasons: Annual
General Meeting of Shareholders 2013
-
Exercise
rate: 1 share – 1 vote
- Expected
exercise date: 04/04/2013
- Place:
Head quarter of the Company ( Address: No 16 Thai Phien, Hai Chau District, Da
Nang City)
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Agenda:
+ Annual report (including Government report, report of
the BOD on operating and investing result of 2012 and plan of 2013);
+ Report of Supervisory Board 2012;
+ Profit distribution plan and dividend payment of 2012;
+ Report on remuneration and expenses for the BOD and
Supervisory Board;
+ Statement on amending charter capital;
+ Other issues
HNX
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