HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Khanh Hoa Power Joint Stock Company:
Stock
symbol: KHP
Ex-right
date: March 10, 2014
Record
date: March 12, 2014
1.
Purpose for
the 2014 annual shareholders’ meeting
2.
Contents:
- Meeting date: 8:00 am April 18, 2014
- Meeting venue: Au Lac Thinh Conference Center, 75A Nguyen Thi Minh
Khai Street, Nha Trang City, Khanh Hoa Province.
- Contends:
·
Report
on Business result in 2013 and business plan for 2014.
·
Report
on activities of the Board of Supervisors.
·
The
audited financial statements.
·
Approval
for the 2013 profit distribution, dividend.
·
Choosing
an auditing firm.
·
Approval
for remuneration of the Board of Directors, the Board of Supervisors.
·
Other
relating issues.
