Tuesday, 04/03/2014 17:40

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


- Name of the company: Quang Anh Mineral Joint stock company
- Stock code: KSQ
- Par value: VND 10,000 per share
- Stock type: common stock
- Record date: 11/03/2014
- Ex-date: 07/03/2014
- Reasons: Annual General Meeting of Shareholders 2014
- Exercise rate:1 share – 1 vote
- Expected exercise date: 03/2014
- Place: Ha Noi City
- Content:
+ Operation results 2013 and operation plan 2014
+ Report of Supervisory Board, BOD, Management Board and acitivity report 2013
+ Audited financial statement 2013 and profit distribution plan 2013
+ Selecting Auditor 2014
+ Others


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