Wednesday, 19/02/2014 11:44

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


- Name of the company: Central Vietnam Metal Corporation Cevimetal 
- Stock code: KMT
- Par value: VND 10,000 per share
- Stock type: common stock
- Record date: 04/03/2014
- Ex-date: 28/02/2014
- Reasons: Annual General Meeting of Shareholders 2014
- Exercise rate:1 share – 1 vote
- Expected exercise date: 04/04/2014
- Place: Head office of Central Vietnam Metal Corporation Cevimetal  - Address: 16 Thai Phien Street, Hai Chau District, Da Nang City
- Content:
+ Activity report of 2013 (Operation results of 2013 and operation plan of 2014, report of BOD, report of Management)
+ Report of Supervisory Board
+ Profit distribution plan and dividend payment 2013
+ Remuneration for BOD and Supervisory Board
+ Voting additional member of BOD
+ Others


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