Monday, 15/04/2013 10:10

KTS: Time and Place for Annual General Meeting of Shareholders


 

-         Name of the company: Kon Tum Sugar JSC

-         Stock code: KTS

-         Reason: Annual General Meeting of Shareholders

-         Exercise time: 7h.30, 05/05/2013

-         Place: Kon Tum Sugar JSC’s Hall

-         Agenda:

+ Reports of 2012 and plan of 2013

+ Audited FY 2012

+ Select auditor for 2013

+ Profit distribution of 2012

+ Others

-         Eligible participants:  Shaheholders on the list recorded on 01/04/2013.

-         Attendants are required to register before 25/04/2013 and 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.

-         For more details, please contact: 0949666376 – Mr. Ha – email: syhadkt@yahoo.com.vn or visit website: www.ktsduongkontum.vn

HNX

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