KSA: The record date for the 2014 Annual General Meeting of Shareholders

On March 14, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting of Binh Thuan Hamico Mineral Joint Stock Company:

-          Stock symbol:   KSA                            

-          Ex-right date:    March 25, 2014   

-          Record date:     March 27, 2014 

-          Purpose            for the 2014 annual shareholders’ meeting

-          Meeting date:    estimated on April 26, 2014

-          Meeting venue: Saigon Exhibition and Convention Center – 799 Nguyen Van Linh, Tan Phu Ward, District 7, HCMC

-          Contents:                                 

·         Report on profit and loss in 2013, and business plan for 2014;

·         Report of the Board of Supervisors on operation in 2013 and operation plan for 2014;

·         Report of the Board of Directors on operation in 2013 and operation plan for 2014;

·         Approval for remuneration of the Board of Directors, the Board of Supervisors in 2013 and payment plan 2014;

·         Other relating issues.

HOSE

>   VHH: Notice of record date for Annual General Meeting of Shareholders 2014 (17/03/2014)

>   PHR: Resolution of Annual General Meeting 2014 (17/03/2014)

>   ITA: The record date for the 2014 Annual General Meeting of Shareholders (17/03/2014)

>   GIL: The record date for Annual General Meeting 2014 (17/03/2014)

>   PCT: Notice of record date for Annual General Meeting of Shareholders 2014 (17/03/2014)

>   VIE: Notice of record date for Annual General Meeting of Shareholders 2014 (17/03/2014)

>   PVG: Notice of record date for Annual General Meeting of Shareholders 2014 (17/03/2014)

>   TSB: Notice of record date for AGM 2014 (17/03/2014)

>   DRL: Resolution on organizing the AGM 2014 (14/03/2014)

>   BSI: Information on the 2014 Annual General Meeting of Shareholders (14/03/2014)