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KHB: Time and Place for Annual General Meeting of Shareholders 2013
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Name of
the company: Hoa Binh Mineral JSC
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Stock
code: KHB
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Reason:
Annual General Meeting of Shareholders 2013
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Exercise
time: 8.00am, 28/10/2013
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Place: Conference
room, Quartz stone factory, Thanh Lap Ward, Luong Son District, Hoa Binh
Province
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Eligible
participants: Shaheholders on the list
recorded on 27/9/2013
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Agenda:
+ Operating result in 2012 and plan in 2013;
+ Audited Financial Statement 2012
+ Reports of the BOD, Supervisory Board in 2012 and plan
in 2013
+ Dividendpayment and Setting up Funds 2012
+ Remuneration for the BOD, Supervisory Board 2012 and
plan in 2013
+ Seclecting auditor for fiscal year 2013
+ Other issues
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Attendants
are required to 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.
HNX
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