Thursday, 13/03/2014 18:40

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


- Name of the company: South East Asia HAMICO Export JSC
- Stock code: KSD
- Par value: VND 10,000 per share
- Stock type: common stock
- Record date: 21/03/2014
- Ex-date: 19/03/2014
- Reasons: Annual General Meeting of Shareholders 2014
- Exercise rate:1 share – 1 vote
- Expected exercise date: 18/04/2014
- Place: Hai Dang Hotel, 124 Le Loi Street, Luong Khanh Thien Ward, Phu Ly City, Ha Nam Province
- Content:
+ Operation results 2013 and operation plan 2014
+ Activity report of Supervisory Board 2013 and activity plan 2014
+ Report of BOD 2013 and plan of BOD 2014
+ Audited financial statement 2013 
+ Selecting Auditor 2014
+ Remuneration for BOD and Supervisory Board 2013 and remuneration plan for BOD and Supervisory Board 2014
+ Others

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