Nam Kim Steel Joint Stock Company announces the resolution of the Board of Directors on the annual general meeting of shareholders 2013:
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Record date: June
06, 2013
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Meeting date: 8:00
am, June 29, 2013
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Meeting venue: Office
of branch of Nam Kim
Steel Joint Stock Company, Lot B2.2 , D3
Street, Dong An 2 Industrial Park, Hoa Phu Ward, Thu Dau Mot City, Binh Duong
Province.
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Contents:
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Report on profit and loss in 2012, and business plan
for 2013;
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Report of the Board of Supervisors in 2012;
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Report of the Board of Directors;
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Choosing an auditing firm for fiscal year 2013;
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Amending the Articles of Association;
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Other relating issues.
