Wednesday, 26/03/2014 16:25

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


- Name of the company: Kon Tum Sugar JSC
- Stock code: KTS
- Par value: VND 10,000 per share
- Stock type: common stock
- Record date: 02/04/2014
- Ex-date: 31/03/2014
- Reasons: Annual General Meeting of Shareholders 2014
- Exercise rate:1 share – 1 vote
- Expected exercise date: 04/2014
- Place: Head office of Kon Tum Sugar JSC – Address: Km2, Vinh Quang Commune, Kon Tum City, Kon Tum Province
- Content:
+ Report of Management Board 2013 and activity plan 2014
+ Report of BOD 2013 and activity plan 2014
+ Report of Supervisory Board 2013 
+ Selecting Auditor 2014
+ Profit distribution plan 2013 
+ Remuneration for BOD and Supervisory Board 2013 and Remuneration plan for BOD and Supervisory Board 2014

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