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Monday, 24/02/2014 17:45

KHL: Notice of record date for Annual General Meeting of Shareholders 2014


- Name of the company: Hung Long Mineral and Building Material JSC
- Stock code: KHL
- Par value: VND 10,000 per share
- Stock type: common stock
- Record date: 10/03/2014
- Ex-date: 06/03/2014
- Reasons: Annual General Meeting of Shareholders 2014
- Exercise rate:1 share – 1 vote
- Expected exercise date: 
- Place: 09/04/2014
- Content:
+ Operation results 2013 
+ Operation plan 2014
+ Approving position Chair of the Board Cum General Manager
+ Change in Member of BOD and member of Supervisory Board
+ issue plan to increase charter capital from VND 56 billion to VND 95 billion
+ Admending charter of the company 
+ BOD is authorized to select Auditor

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